Statements: DBT Holding Company

Canonical ID: us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5 · 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`	Vidalia, Georgia, United States	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2024-12-05
`Company:id`	d0de691f8410d816be9c01d5b40edd573231bdc7	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2025-08-25
`Company:name`	DBT Holding Company	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100519a.htm	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-88fa74d76ca19b32808676db2e6fd24c5f63b8a5`	2024-12-05