Statements: Consolidated Bank and Trust Company

Canonical ID: NK-FzAAtCkA9SgovrN3LWX7xn · 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`	Richmond, Virginia, USA	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2024-12-05
`Company:address`	Richmond, VA, USA	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2024-12-05
`Company:id`	d2c7b2df2393600cf56474cf1758e3b6ab17f34d	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-08-25
`Company:id`	12491ec8aaf5846a1c685b9a34bb4bb261b61838	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2025-08-25
`Company:id`	155bd68a738791e5757aa2c5b742f800b247f77e	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-08-25
`Company:name`	Consolidated Bank and Trust Company	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2024-12-05
`Company:name`	Consolidated Bank and Trust Company	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030820/default.htm	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000922/default.htm	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100730a.htm	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2024-12-05

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