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:id`	12491ec8aaf5846a1c685b9a34bb4bb261b61838	eng	us_fed_enforcements	`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2025-08-25
`Company:id`	d2c7b2df2393600cf56474cf1758e3b6ab17f34d	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-08-25
`Company:id`	155bd68a738791e5757aa2c5b742f800b247f77e	eng	us_fed_enforcements	`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2025-08-25