Statements: Provident Bank

Canonical ID: us-fed-5609e12a3015c129e51464bafb416aa238282306 · 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`	Cincinnati, OH, USA	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2024-12-05
`Company:id`	15f6f8081d0d422793ccf9dc75b2e2d53bd5c8f7	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2025-08-25
`Company:name`	Provident Bank	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031126/default.htm	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-5609e12a3015c129e51464bafb416aa238282306`	2024-12-05