Statements: BANKFIRST Corporation

Canonical ID: us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a · 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`	Sioux Falls, SD, USA	eng	us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2024-12-05
`Company:id`	a04a6dfa28d56ce56a84a99a818d496469ae6673		us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2025-08-25
`Company:name`	BANKFIRST Corporation	eng	us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030429/default.htm		us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-7ea224febc69212c9e682917bde86d19f2ce6f3a`	2024-12-05