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FDIC enforcement FDIC-10-327e, 10-328k

Published · BANK OF SOUTH TEXAS · MCALLEN, TX · CMP $75K

Action

Docket number

FDIC-10-327e, 10-328k

Status

Published

Action type

N/A

Bank

Bank

BANK OF SOUTH TEXAS

Location

MCALLEN, TX

FDIC certificate

26727

Respondents

Count

1

Individuals

ROGELIO IBANEZ, JR.

Penalties

Civil money penalty

$75K

Source

Authoritative

FDIC EDOS detail

Machine

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