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Wellington State Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Wellington State Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Wellington, TX, USA · Wellington, Texas, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-09-08	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		1999-05-12	1999-08-16

Documents
Document	Date
Article	-
Order of assessment of civil money penalty against Wellington State Bank	2009-10-06

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

United States of America · FRB

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

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