# 2011-05-31 — PlainsCapital Bank

> Federal Reserve enforcement · **2011-05-31** · effective 2024-12-05 · terminated 2026-09-03



## Key facts

- **Action ID:** NK-e3TuCEMbzAFyo39WFae9P9
- **Subject:** PlainsCapital Bank
- **Banking organization:** PlainsCapital Bank
- **Action type:** 2011-05-31
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-03

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-e3TuCEMbzAFyo39WFae9P9 against PlainsCapital Bank, 2011-05-31, effective 2024-12-05. Retrieved via AI Analytics 2026-09-04 from https://api.ai-analytics.org/fed-enforcement/NK-e3TuCEMbzAFyo39WFae9P9. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=PlainsCapital%20Bank) · CC0 1.0*