Statements: County Bank

Canonical ID: NK-ZCnYvZBGqh9Uzmpj6jU48Q · 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`	Merced, California, USA	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2024-12-05
`Company:address`	Merced, CA, USA	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2024-12-05
`Company:address`	Merced, CA, USA	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2024-12-05
`Company:id`	1bcd20f86ffacd0e9e51a099769524def7c47101	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2025-08-25
`Company:id`	536ff8bf0171c60449f736b4362e7e1f63f64d47	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2025-08-25
`Company:id`	1080951382feddb5eeb876bd523ad72f506945b0	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2025-08-25
`Company:name`	County Bank	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2024-12-05
`Company:name`	County Bank	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2024-12-05
`Company:name`	County Bank	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051130/default.htm	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080725a.htm	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041029/default.htm	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4e9e3972d89056d5d608827905f64f990499df4d`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-825d61d9f725185e728cb8594111439f8b664756`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ac220e8a494e9d7bba28f5e68aeef6923f267891`	2024-12-05

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