Statements: Orion Bank

Canonical ID: NK-i6tHy7a8kJ4J5ySWbzDEzF · 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:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-b0b923b2f93bdc7897e3fb44287fcf6f67ec8390`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-153fdc36f0ae947b072517af1b60c6dd8aacf87f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-df089e36acbf9201abdb5dacabaaef2533e7b5a5`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-849fc67d54eb99ae22e98c824e9eed5e74063ae3`	2024-12-05