Statements: PointBank

Canonical ID: us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947 · 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`	Pilot Point, Texas, USA	eng	us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2024-12-05
`Company:id`	48e1db68809b1a0e8e7b2c665e334955f27d6786		us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2025-08-25
`Company:name`	PointBank	eng	us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20141113a.htm		us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-9b2813d1b502adaa6de7d42ce7b1bb59bf528947`	2024-12-05