Statements: ShoreBank

Canonical ID: NK-3jEz69WRBvNguMQbEWXU8U · 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`	Cleveland, OH, USA	eng	us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2024-12-05
`Company:address`	Chicago, IL	eng	us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05
`Company:country`	us		us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2024-12-05
`Company:dissolutionDate`	2010-08-20		us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05
`Company:id`	5f982cbf9044cd173c1b2cc4140c20364d75bdf1		us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2025-08-25
`Company:id`	196e32925060d1b84b69d8a03b5979484d70c72b		us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-06
`Company:name`	ShoreBank	eng	us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05
`Company:name`	ShoreBank	eng	us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2024-12-05
`Company:notes`	Acquiring Institution: Urban Partnership Bank	eng	us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2025-12-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2025-05-21
`Company:registrationNumber`	15640	eng	us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2025-12-18
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980918/default.htm		us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2025-08-25
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2024-12-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05

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