Statements: PlainsCapital Bank

Canonical ID: NK-e3TuCEMbzAFyo39WFae9P9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Dallas, Texas, USA	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2024-12-05
`Company:id`	c0bfac1daa769b363fd5b73f81332466a14d671d	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2025-08-25
`Company:name`	PlainsCapital Bank	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110531a.htm	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2024-12-05