Statements: Gold Bank

Canonical ID: us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8 · 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`	Leawood, Kansas, USA	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2024-12-05
`Company:id`	765bf04edb5c29dbb4ee1b133d9da5f029a0214e	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2025-08-25
`Company:name`	Gold Bank	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/200309022/default.htm	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-2c1f39e69fcee58861a5e2b9c69cb04a1779dea8`	2024-12-05