Statements: The Bank of Durango

Canonical ID: us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8 · 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`	Durango, CO, USA	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2024-12-05
`Company:id`	cd2a3b4fb58d96098653ed3dc5d268b5af3c2350	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2025-08-25
`Company:name`	The Bank of Durango	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041118/default.htm	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3dc4a138bb2e97cfbbda29763b90234c2bc002b8`	2024-12-05