Statements: BankEast

Canonical ID: us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f · 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`	Knoxville, Tennessee, USA	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:id`	2a962c225a461cdf63463297905a25e709a42473	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25
`Company:name`	BankEast	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090330a.htm	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2024-12-05