Statements: Scb Bank

Canonical ID: NK-MVpFrHxaYnFD6789hSpXmu · 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`	Shelbyville, IN	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2024-11-29
`Company:addressEntity`	`addr-64d14b488facd345e150b58e0df85c3df132c30e`	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-04-20
`Company:id`	904d9495f129a0f1b0f5e4066d6d05e546613788	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2024-11-29
`Company:id`	0c190a80bb93ba8c4ddcceaef361dee40541df2e	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-04-20
`Company:name`	Scb Bank	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-04-20
`Company:registrationNumber`	704044	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-04-20