Statements: Civitas BankGroup, Inc.

Canonical ID: us-fed-180c7771c905b5750dfbf46364fb87768cb5791f · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Franklin, TN, USA	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2024-12-05
`Company:id`	0f0d05d67becd8b58ffb8f6fbbb756fd0906445c	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2025-08-25
`Company:name`	Civitas BankGroup, Inc.	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050425/default.htm	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-180c7771c905b5750dfbf46364fb87768cb5791f`	2024-12-05