Statements: Community State Bank

Canonical ID: NK-JmtzDAhRC4qRddDMrxc6sS · 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`	Poteau, Oklahoma, United States	eng	us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2024-12-05
`Company:address`	Poteau, Oklahoma, USA	eng	us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2024-12-05
`Company:id`	675bc097e741ad5bff04225b28b5e4a388e330a7		us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2025-08-25
`Company:id`	afa0623f153570f7f10fda29eb068e52ceab4d9c		us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2025-08-25
`Company:name`	The Community State Bank	eng	us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2024-12-05
`Company:name`	Community State Bank	eng	us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041021/default.htm		us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901a.htm		us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-3120bd2f9eb42bb7eab2e4b8a14b3404b331f87c`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-76d5019329603cd541ae07ad3e492de4ea80f2de`	2024-12-05

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