Statements: Trupoint Bank

Canonical ID: us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1 · 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`	Grundy, Virginia, United States	eng	us_fed_enforcements	`us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1`	2024-12-05
`Company:id`	ad21daedd72441236692763f9db52bc9d7c75cc3	eng	us_fed_enforcements	`us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1`	2025-05-21
`Company:name`	Trupoint Bank	eng	us_fed_enforcements	`us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d7949d493130b17ea81275f1bcf8405aac28d4a1`	2024-12-05