Statements: Wellington State Bank

Canonical ID: NK-W69xQW3KwspH4xccqbiRZ7 · 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`	Wellington, TX, USA	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2024-12-05
`Company:address`	Wellington, Texas, USA	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2024-12-05
`Company:id`	e319408868840348082d57d26d013b5a2e386493	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2025-08-25
`Company:id`	f6bc17e0937f94b7cea5c122309f384a5ced061c	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2025-08-25
`Company:name`	Wellington State Bank	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2024-12-05
`Company:name`	Wellington State Bank	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990518/default.htm	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091006a.htm	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-07ab3de462ea8af143a745c35260527549252c4a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769`	2024-12-05

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