Statements: Intervest Bancshares Corporation

Canonical ID: us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517 · 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`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2024-12-05
`Company:id`	68382908c8289f473f2593441fba6a64a7a212f8	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2025-08-25
`Company:name`	Intervest Bancshares Corporation	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110120a.htm	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-5a64b1fb32cd62773fc1383f1c9e82e49e5d7517`	2024-12-05