Statements: Central Fidelity Bank

Canonical ID: us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca · 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`	Richmond, VA, USA	eng	us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2024-12-05
`Company:id`	c8618b7276b0eb924b40b1bebbfa58d7da6f04c9		us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2025-05-21
`Company:id`	28477dfa702eb6e2149414e326b09abf1ffe6e7f		us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2025-05-21
`Company:name`	Central Fidelity Bank	eng	us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2025-05-21
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-450a5b2f3f51c0d69dcaf0770ce35e5ddca183ca`	2024-12-05