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
`Company:country`	us	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05
`Company:id`	10e0d61e5fe37a106cdd42821eb549ebfd8c3196	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2025-08-25
`Company:name`	Texas State Bank	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05
`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
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-096d00c049373067897292c945461f077ef9a784`	2024-12-05