Statements: State Bank Financial

Canonical ID: us-fed-9cc7610582ebf9b6f578dc89f44e6c3cc4411989 · 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:id`		29bc3172f22c1b9503a00a104b7d37cdc94b1812	eng	us_fed_enforcements		`us-fed-9cc7610582ebf9b6f578dc89f44e6c3cc4411989`	2025-08-25