Statements: Paramount Bank

Canonical ID: NK-bdmjXmrRJAMvGaZm9rxnKi · 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`	Farmington Hills, Michigan, United States	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2024-12-05
`Company:address`	Farmington Hills, Michigan, USA	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2024-12-05
`Company:id`	542029d09d2eca1b91bc63282b5b0605ee192943	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2025-08-25
`Company:id`	a8158d1f41dccf7f520babcf32775dbdeebb804b	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2025-08-25
`Company:name`	Paramount Bank	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2024-12-05
`Company:name`	Paramount Bank	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081106c.htm	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100812a.htm	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9`	2024-12-05

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