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State Bank and Trust Company

Bank · Regulator action

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

Type	Company				[sources]
Name	State Bank and Trust Company · The State Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Defiance, OH, USA · Defiance, Ohio, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-15	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2002-07-05	2005-02-17

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Bank of Hampton Roads and State Bank and Trust Company	2011-12-22
Article	-

Data sources

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

Source data IDs: us-fdic-754164e327f9e3e2e0e4d652b2c16d4ebf1e164a · us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29 · us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4

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Factsheet Data sources

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