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:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-220ee272ce01430986e1c7e54948a35cc309ba57`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b3998f6ae57d440f6587122a662131f23ce223bf`	2024-12-05