Search OpenSanctions

PlainsCapital Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	PlainsCapital Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PLASUS44`				[sources]
Address	6565 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 link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-05-31	-

Documents
Document	Date
Board issues enforcement actions with Community Banks of Georgia, Inc., PlainsCapital Bank, and PrimeLending	2011-05-31

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

United States · FRB

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

Global · SWIFT

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

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