Statements: Tradition Bank

Canonical ID: NK-SD5Qc3nwDMGHCbPcWpRKyt · 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`	Houston, Texas	eng	us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2024-12-05
`Company:address`	Bellaire, TX, USA	eng	us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2024-12-05
`Company:id`	8ae2269f211cfa16053394f7577ce3f7de03d512		us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2025-08-25
`Company:id`	ed61ae4c56367139da3e08a702c27b283ca82bd4		us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2025-08-25
`Company:name`	Tradition Bank	eng	us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2024-12-05
`Company:name`	Tradition Bank	eng	us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090604a.htm		us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080305b.htm		us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-d9418ceb5a454a199ce985c8b7026214fc1a5796`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-d00a97a7cef73d735da685efcba007f60023b28f`	2024-12-05

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