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Tradition Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Tradition Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Bellaire, TX, USA · Houston, Texas				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-15	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-06-01	2011-04-04

Documents
Document	Date
Order of assessment of a civil money penalty against Tradition Bank	2008-03-05
Written agreement with Tradition Bancshares and Tradition Bank	2009-06-04

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

United States · FRB

Source data IDs: us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796 · us-fed-d00a97a7cef73d735da685efcba007f60023b28f

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