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PlainsCapital Bank

Bank · Regulator action
TypeCompany[sources]
NamePlainsCapital Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SWIFT/BICPLASUS44[sources]
Address6565 HILLCREST AVENUE DALLAS 75205 UNITED STATES OF AMERICA · 6565 HILLCREST AVENUE DALLAS,TX DALLAS,TX 75205 UNITED STATES OF AMERICA · Dallas, Texas, USA[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

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Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: lei-549300OBLIP1F3NM5751 · us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3 · bic-PLASUS44

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