Statements: Small Business Bank

Canonical ID: NK-Cc7rtsVv9ePAyLeaTCvwNB · 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
`Organization:address`	13423 W 92ND ST LENEXA,KS LENEXA,KS 66215 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-SMBUUS41`	2024-10-21
`Organization:address`	13423 W 92ND ST LENEXA,KS 66215 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-SMBUUS41`	2024-10-21
`Company:address`	Lenexa, Kansas, USA	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2024-12-05
`Company:address`	Lenexa, Kansas, USA	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-SMBUUS41`	2023-03-16
`Organization:createdAt`	2019-04-06	eng	iso9362_bic	`bic-SMBUUS41`	2023-03-16
`Company:id`	ce2a3d2658e16c7e1d4743c4e4d42513e2cd9e50	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2025-08-25
`Organization:id`	ec15625f5978c45f97c18d217acf7eb98a3fed95	eng	iso9362_bic	`bic-SMBUUS41`	2024-10-21
`Company:id`	e2289cd5ee8b00c7836ae181d482b219f67b393a	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2025-08-25
`Organization:modifiedAt`	2019-04-06	eng	iso9362_bic	`bic-SMBUUS41`	2023-03-16
`Company:name`	Small Business Bank	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2024-12-05
`Company:name`	Small Business Bank	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2024-12-05
`Organization:name`	SMALL BUSINESS BANK	eng	iso9362_bic	`bic-SMBUUS41`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230905a.htm	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2025-08-25
`Organization:swiftBic`	SMBUUS41	eng	iso9362_bic	`bic-SMBUUS41`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SMBUUS41`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3`	2024-12-05

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