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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111222a.htm	eng	us_fed_enforcements		`us-fed-46718dda58528e09f9921124d2b18e65f7d53fb4`	2025-08-25
`Company:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020710/default.htm	eng	us_fed_enforcements		`us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29`	2025-08-25