Statements: Traders Bank

Canonical ID: NK-GLkQLcngZsbhdSA4R5LJrN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Spencer, WV, USA	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2024-12-05
`Company:address`	Spencer, WV, USA	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2024-12-05
`Company:id`	ff60d82d1f9ba605d449b95b80d18484d09b7a7f	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2025-08-25
`Company:id`	d1ade1a6df13c8f2d674e7a34ae7b89eaa355ac4	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2025-08-25
`Company:name`	Traders Bank, A Banking Corporation	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2024-12-05
`Company:name`	Traders Bank	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040802/default.htm	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080124a.htm	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1ef7b7e857f07fb1363bfd4d00f2d52c6a8a382c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-114c3cdd013134b8972e8296fb3f8d3d63de7a24`	2024-12-05

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