Statements: Multibank Financial Corp.

Canonical ID: us-fed-3bec38e57d10153258fc6cbe813273348e7f6332 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Dedham, MA, USA	eng	us_fed_enforcements	`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2024-12-05
`Company:id`	3e65857128d8ad2c8c2c6e21fadbea0823422279	eng	us_fed_enforcements	`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2025-05-21
`Company:name`	Multibank Financial Corp.	eng	us_fed_enforcements	`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3bec38e57d10153258fc6cbe813273348e7f6332`	2024-12-05

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