Statements: Community First Bank and Trust

Canonical ID: NK-VLbWMKmnDbgJjc3k5oCJXB · 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`	Celina, OH, USA	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2024-12-05
`Company:address`	Celina, OH, USA	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2024-12-05
`Company:id`	d361b2ba723f389de7b672404eb1f7aa8acf2984	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2025-08-25
`Company:id`	a323a82f2c37f4352ceaf0f9dddafd0b5d07c168	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2025-08-25
`Company:name`	Community First Bank and Trust	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2024-12-05
`Company:name`	Community First Bank & Trust	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020729/default.htm	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200306242/default.htm	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51`	2024-12-05

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