Statements: Texas City Bank N. A.

Canonical ID: us-occ-10040-texas-city-bank-n-a · 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`	Texas City, TX	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2024-11-29
`Company:addressEntity`	`addr-1f67c3f8ea3e7e7c36efad624f07174ddb2b925c`	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2023-04-20
`Company:id`	56b504acd8bd4ccedea45de7b3585d61dd410385	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2024-11-29
`Company:id`	51be5fedaf94e500a18e87d6d6f63794a70c3179	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2023-04-20
`Company:name`	Texas City Bank N. A.	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2023-04-20
`Company:registrationNumber`	10040	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-10040-texas-city-bank-n-a`	2023-04-20