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Community State Bank

Bank · Regulator action

Community State Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Community State Bank · The Community State Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Poteau, Oklahoma, USA · Poteau, Oklahoma, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2004-10-14	2006-08-15

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Bank of the Carolinas Corporation, Community State Bank, Lindell Bank and Trust Company, Pacific Commerce Bank, and Whitaker Bank	2011-09-01
Article	-

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

United States · FRB

Source data IDs: us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c · us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de

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