Statements: Guaranty Bank & Trust Company

Canonical ID: us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191 · 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`	Denver, Colorado, USA	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2024-12-05
`Company:id`	32df3c39256d80ea72eac5396107886899233e3c	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2025-08-25
`Company:name`	Guaranty Bank & Trust Company	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100128b.htm	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-329eb2e023d621d36bc592d85a7ee19bcced6191`	2024-12-05