Statements: Evolve Bank & Trust

Canonical ID: NK-k3zz6ksZ7wAXXPchrBSXHs · 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`	West Memphis, Arkansas, USA	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2024-12-05
`Company:address`	West Memphis, Arkansas, USA	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2024-12-05
`Company:id`	7ddca2ac44b3ccf77e813be54bdbebc2b5dfbd61	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2025-08-25
`Company:id`	b5316b4aaa454fda387e970dfc35ce2bd19eae78	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2025-08-25
`Company:name`	Evolve Bank & Trust	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2024-12-05
`Company:name`	Evolve Bank & Trust	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220621a.htm	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-73dcf04143bbfabf84bd006b9825058d5abe34b9`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6e3cc6fab67009a8d1b910c9519b31590b70ca09`	2024-12-05

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