Statements: State Bank and Trust Company

Canonical ID: NK-ScSaJ9YavBo8KSGAnYpL7n · 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`	Defiance, OH, USA	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2024-12-05
`Company:address`	Defiance, Ohio, United States	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2024-12-05
`Company:id`	d42f941b591ba466adce1855423d84799785c72f	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2025-08-25
`Company:id`	7d2e0e21a922e0dd5ba3844849dd2cd4c54338bf	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2025-08-25
`Company:name`	The State Bank and Trust Company	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2024-12-05
`Company:name`	State Bank and Trust Company	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020710/default.htm	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111222a.htm	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2024-12-05

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