Statements: Gulf Bank

Canonical ID: us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Miami, FL, USA	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2024-12-05
`Company:id`	bf901203d446dea41b1268a37b42292fc516c688	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2025-08-25
`Company:name`	Gulf Bank	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031104/default.htm	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7e54947a37b4c724f8349db818e01b6bf40efafe`	2024-12-05