Statements: Putnam County Bank

Canonical ID: NK-LsubCoRGmf6tu93yDa5pnW · 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`	Hurricane, WV	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2024-12-05
`Company:address`	Hurricane, West Virginia	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2024-12-05
`Company:id`	801b1f0bfdb975b1776dab30daf9df08d05960a0	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2025-08-25
`Company:id`	522762f8f041c9be9359ed3cc5a35b30042f6cd0	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2025-08-25
`Company:name`	Putnam County Bank	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2024-12-05
`Company:name`	Putnam County Bank	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031201/default.htm	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200702a.htm	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-0ba78713af855bb2e9dfe8427f0db2b6bd63a052`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ea9bbc7a6c2ead747b8846ede634a83de34c6184`	2024-12-05

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