Search OpenSanctions

Advanced

Wellington State Bank

Bank · Regulator action
TypeCompany[sources]
NameWellington State Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressWellington, TX, USA · Wellington, Texas, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fed-07ab3de462ea8af143a745c35260527549252c4a · us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769

For experts: raw data explorer