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Violation Tracker Individual Record

Company: EXCEL BANK
Penalty: $7,500
Year: 2011
Date: February 9, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-10-882k
Facility State: Missouri
Facility City: Sedalia
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.