Statements: Trust Company Bank

Canonical ID: NK-HaKYX3DVmzDabERtLTNbAM · 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`	Atlanta, GA, USA	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2024-12-05
`Company:address`	Memphis, TN	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2024-12-05
`Company:dissolutionDate`	2016-04-29	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-05
`Company:id`	dde36cbd382ba269b12aafea6a25867d9ab73b9f	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2025-05-21
`Company:id`	f65abbd66c9335771875257f2979a6d8fa4bd8ae	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-06
`Company:id`	95e40efc9be7bb9d6d747683ea6d257cb06bbebf	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2025-05-21
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-06
`Company:name`	Trust Company Bank	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-05
`Company:name`	Trust Company Bank	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2024-12-05
`Company:notes`	Fund: 10519	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-05
`Company:notes`	Cert: 9956	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-06
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-322618e48d0b2e41594c956a91c4d4de447e2d60`	2024-12-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-05
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-4fee1ebf4953a7a25161eb505b386e766593dc9f`	2024-07-05

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