Statements: Ocean Bankshares, Inc.

Canonical ID: us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87 · 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`	Miami, Florida, United States	eng	us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2024-12-05
`Company:id`	d82d0ca8ab58507be65409a55446e2438175cfb6		us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2025-08-25
`Company:name`	Ocean Bankshares, Inc.	eng	us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081223a.htm		us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-9a3d6fecb22d2370f8051347f7d8bda9b6099a87`	2024-12-05