Statements: The Custar State Bank

Canonical ID: us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee · 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`	Custar, OH, USA	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2024-12-05
`Company:id`	91620a928377c1b567888c6457758e8ddc16fdb8	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2025-08-25
`Company:name`	The Custar State Bank	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040224/default.htm	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-464513fc7a6f10a656e200dbfc4e41a5791be6ee`	2024-12-05