Statements: BANKFIRST

Canonical ID: us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec · 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`	Sioux Falls, South Dakota, USA	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2024-12-05
`Company:id`	9b4f5eb5fad0c980ea5ee5dff4bc032aa6476ee6	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2025-08-25
`Company:name`	BANKFIRST	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070808a.htm	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-44d92b6fd1c82026813030d20c04c8c198d1f6ec`	2024-12-05