Statements: Tioga State Bank

Canonical ID: us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037 · 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`	Spencer, New York, USA	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2024-12-05
`Company:id`	e753f216185499b806d3c92a4bf6b80fbdd22e14	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2025-08-25
`Company:name`	Tioga State Bank	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140109a.htm	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-26df903afc0f03de2f72dbc1728a7d6f6971b037`	2024-12-05