Statements: BankEast

Canonical ID: NK-bgGNj7p3Ne2EFjYQEje5FL · Entity type: Company (reference)

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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, Tennessee, USA	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:id`	56df4113a35354ffad09f712e3b5a5af55737f3e	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-08-25
`Company:id`	2a962c225a461cdf63463297905a25e709a42473	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25
`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:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090330a.htm	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101228a.htm	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05

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