Statements: The Prosperity Banking Company

Canonical ID: us-fed-3effb5156ab40b1016aee86ef987a26047c398db · 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`	St. Augustine, Florida, USA	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2024-12-05
`Company:id`	d3789780bb498080e155c9aa74b71faa68fa3117	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2025-08-25
`Company:name`	The Prosperity Banking Company	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100803b.htm	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3effb5156ab40b1016aee86ef987a26047c398db`	2024-12-05