# FDIC enforcement action CR-96-9504-36
> **STATE BANK OF KINGSVILLE** · KINGSVILLE, TX · status: Published
> CMP: **$3K**
## Action
- **Docket number:** CR-96-9504-36
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** STATE BANK OF KINGSVILLE
- **Location:** KINGSVILLE, TX
- **FDIC certificate:** 2412
## Respondents
- **Count:** 1
- **Institutions:** STATE BANK OF KINGSVILLE
## Penalties

- **Civil money penalty:** $3K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053eGNEAY)
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