Statements: Crestar Bank

Canonical ID: us-fed-984be19a40945c8003d63edc7c70efce5ca7f204 · 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`	Richmond, VA, USA	eng	us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2024-12-05
`Company:id`	dc91d1701c750fddb60e18eb1d999a6d35ef64de		us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2025-05-21
`Company:id`	146e882ce5078052574322966623541a2ee9ef6b		us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2025-05-21
`Company:name`	Crestar Bank	eng	us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2025-05-21
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-984be19a40945c8003d63edc7c70efce5ca7f204`	2024-12-05