Statements: BankEast

Canonical ID: NK-bgGNj7p3Ne2EFjYQEje5FL · 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`	Knoxville, Tennessee, USA	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2024-12-05
`Company:address`	Knoxville, TN	eng	us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2024-07-05
`Company:address`	Knoxville, Tennessee, USA	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:dissolutionDate`	2012-01-27		us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2024-07-05
`Company:id`	2a962c225a461cdf63463297905a25e709a42473		us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25
`Company:id`	1e9d45b9053b693f3675e267a74a3020590c4fc4		us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2025-12-18
`Company:id`	56df4113a35354ffad09f712e3b5a5af55737f3e		us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-08-25
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2024-07-06
`Company:name`	BankEast	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:name`	BankEast	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2024-12-05
`Company:name`	BankEast	eng	us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2024-07-05
`Company:notes`	Acquiring Institution: U.S. Bank, N.A.	eng	us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2025-12-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-05-21
`Company:registrationNumber`	19869	eng	us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2025-12-18
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101228a.htm		us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090330a.htm		us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2024-12-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2024-07-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d`	2024-07-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05

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