Statements: PlainsCapital Bank

Canonical ID: NK-e3TuCEMbzAFyo39WFae9P9 · 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
`Organization:id`		a51dc7e7cae843656e57db368c41eccf816dcb2c	eng	iso9362_bic		`bic-PLASUS44`	2024-10-21
`Company:id`		c0bfac1daa769b363fd5b73f81332466a14d671d	eng	us_fed_enforcements		`us-fed-def0eb5b1c4cd24656f8dc9bfe54165ecb2933a3`	2025-08-25