Statements: The Bank of Currituck

Canonical ID: NK-2dtaL9682kAA8QmMVgpEmd · 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`	Moyock, North Carolina, USA	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2024-12-05
`Company:address`	Moyock, NC	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2024-12-05
`Company:id`	c0c00eff3bc64c541f080236b684810187009573	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2025-08-25
`Company:id`	6882768c45335709de04f333a76320b3771adbae	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2025-08-25
`Company:name`	The Bank of Currituck	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2024-12-05
`Company:name`	The Bank of Currituck	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100422b.htm	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200311262/default.htm	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0113f53e925dffff604929ce3844d455f77d6739`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb`	2024-12-05

Previous
1 - 15 of 15
Next