Statements: The State Bank of Geneva

Canonical ID: us-fed-117807f06c866331d85e8ae7dd47d467d860fd68 · 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`	Geneva, Illinois, United States	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2024-12-05
`Company:id`	9f39adcd0b4ee12f54b96325e9da39ecbf069300	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2025-08-25
`Company:name`	The State Bank of Geneva	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120913a.htm	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2024-12-05