Search OpenSanctions

Texas Coastal Bank

Bank

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

Type	Company				[sources]
Name	Texas Coastal Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Pasadena, TX · Pasadena, Texas, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-08-04	2012-08-17

Documents
Document	Date
Board issues enforcement actions with Bank of the Eastern Shore and Texas Coastal Bank	2011-08-11

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

United States · FRB

Source data IDs: us-fed-5d6b2426c25559db3c0cf05b3eaaa107515ce983 · us-fed-d9502eadbcaf5a2fdfd075301c16a783be97708b

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.