Statements: Legacy Bank

Canonical ID: NK-Pi8qT2FHnmiFtCWQEEmW2d · 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`	Milwaukee, Wisconsin	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2024-12-05
`Company:address`	Milwaukee, Wisconsin, USA	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2024-12-05
`Company:id`	feafe2a9ca21c40f8bd2a688b7cd742569ba040b	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2025-08-25
`Company:id`	f88b40db05a0add2f801755fdb592036623518d1	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2025-08-25
`Company:name`	Legacy Bank	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2024-12-05
`Company:name`	Legacy Bank	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100505b.htm	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101118a.htm	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47`	2024-12-05

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