Statements: Bank of the Commonwealth

Canonical ID: NK-PDSEkqBTtPXHMdoWVr9Zzt · 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`	Norfolk, Virginia, USA	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2024-12-05
`Company:address`	Norfolk, Virginia, USA	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2024-12-05
`Company:id`	59cfef31b92c76b4cf7b8d91d83d4bbb5007d7a5	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2025-08-25
`Company:id`	3e8a576da719bc4ff5f4ddd21a3b7be409c3775c	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2025-08-25
`Company:name`	Bank of the Commonwealth	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2024-12-05
`Company:name`	Bank of the Commonwealth	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100709a.htm	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110707a.htm	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239`	2024-12-05

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