Statements: Texas State Bank

Canonical ID: NK-8BpRTogaHV7ovZX9o2KZpn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	McAllen, TX, USA	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05
`Organization:address`	3900 N 10TH STREET MCALLEN,TX MCALLEN,TX 78503 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TEXSUS41`	2024-10-21
`Organization:address`	3900 N. 10TH STREET MCALLEN 78503 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-TEXSUS41`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-TEXSUS41`	2023-03-16
`Organization:createdAt`	2005-09-03	eng	iso9362_bic	`bic-TEXSUS41`	2024-10-21
`Company:id`	10e0d61e5fe37a106cdd42821eb549ebfd8c3196	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2025-08-25
`Organization:id`	d93a57448dd85ee8797b7eeccd627529c6b3ff2c	eng	iso9362_bic	`bic-TEXSUS41`	2024-10-21
`Organization:modifiedAt`	2005-09-03	eng	iso9362_bic	`bic-TEXSUS41`	2024-10-21
`Company:name`	Texas State Bank	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05
`Organization:name`	TEXAS STATE BANK	eng	iso9362_bic	`bic-TEXSUS41`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060519b.htm	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2025-08-25
`Organization:swiftBic`	TEXSUS41	eng	iso9362_bic	`bic-TEXSUS41`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TEXSUS41`	2023-03-16

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