Statements: First Bank of Cleveland

Canonical ID: us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873 · 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`	Cleveland, OK, USA	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2024-12-05
`Company:id`	f9a0b528695b4780f96331e564b2717afb15d6a0	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2025-08-25
`Company:name`	First Bank of Cleveland	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/199911163/default.htm	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3dade098fb1ef5eb0dbc6d2487a78f54d34dc873`	2024-12-05