Statements: State Holding Company

Canonical ID: us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae · 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`	Thermopolis, Wyoming, United States	eng	us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2024-12-05
`Company:id`	47c08c688683e23c8e9fa191ac48188bed8bd63b		us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2025-08-25
`Company:name`	State Holding Company	eng	us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081030a.htm		us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae`	2024-12-05