Statements: Tower Bank & Trust Company

Canonical ID: us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62 · 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`	Fort Wayne, Indiana, USA	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2024-12-05
`Company:id`	d42fcc2a8f625aa49c3d58de40476ec9e2b299a7	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2025-08-25
`Company:name`	Tower Bank & Trust Company	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100505a.htm	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3351c1e60a98544d9d35ed6244feb559e81d8d62`	2024-12-05