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Consolidated Bank and Trust Company

Bank

Consolidated Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Consolidated Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Richmond, VA, USA · Richmond, Virginia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2003-07-25	2006-07-26

Documents
Document	Date
Article	-
Written agreement with Premier Financial Bancorp, Abigail Adams National Bancorp, and Consolidated Bank and Trust Company	2010-07-30

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2 · us-fed-1c756e1bb886ca903392cf826453b04b6cc69356

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