Statements: BankFirst

Canonical ID: NK-V5cVLWLqwanhYJLKdgisTe · 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`	Sioux Falls, SD, USA	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2024-12-05
`Company:id`	8e871686ef9383daf7bece9c0235ef03755f551f	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2025-08-25
`Company:name`	BANKFIRST	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030429/default.htm	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243`	2024-12-05