Statements: American Bank

Canonical ID: NK-QyMS2zz582jnhQujAidJMk · 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`	Bozeman, Montana, USA	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2024-12-05
`Company:address`	Wichita, KS, USA	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2024-12-05
`Company:id`	97e956e65c33ed81bb38d6ee712b2419b842b626	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2025-08-25
`Company:id`	1028758a1826137d01461ab0e6fcfbcc64f34b4a	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2025-08-25
`Company:name`	American Bank	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2024-12-05
`Company:name`	American Bank	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990820/default.htm	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100826b.htm	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4c5ac6d498451d3b633ea4122c8330affedb3fe9`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4b1a4a25b185d334efccc8c34ef57c32f023e3ed`	2024-12-05

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