Statements: Community Capital Corporation

Canonical ID: NK-ZvWragK57tnefSFCTmuy77 · 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`	Greenwood, South Carolina, USA	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2024-12-05
`Company:address`	Greenwood, SC, USA	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2024-12-05
`Company:id`	8f893e3ee5a3dd796d18e85b9b2cf144c7df7e40	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2025-08-25
`Company:id`	7c2dd250d9d03c976b1d7d0e96f9b55e4b6727b2	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2025-08-25
`Company:name`	Community Capital Corporation	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2024-12-05
`Company:name`	Community Capital Corporation	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990611/default.htm	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100803a.htm	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6b40ddc1e72e256c052af455a6b5ad13ae275cbb`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1366051a6e6f5957176dcb7a38148de3216e7b4f`	2024-12-05

Previous
1 - 14 of 14
Next