Statements: The South Financial Group

Canonical ID: us-fed-1c458dc35b3a9a2e435e433f7319e5278a26f048 · 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:id`		68cd783bad92e27b7569531aca578319ff281ae8	eng	us_fed_enforcements		`us-fed-1c458dc35b3a9a2e435e433f7319e5278a26f048`	2025-08-25