Statements: Citizens Effingham Bancshares, Inc.

Canonical ID: us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134 · 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`	Springfield, Georgia, USA	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2024-12-05
`Company:id`	13b0935ac28848150c8a6b3521cb4c6233a34c9a	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2025-08-25
`Company:name`	Citizens Effingham Bancshares, Inc.	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100802b.htm	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0cb9c0250e722882d45e4fc0405d44b9c8e5b134`	2024-12-05