Statements: The Bank Holdings

Canonical ID: us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Reno, Nevada, USA	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2024-12-05
`Company:id`	eb4cedaac741db08ef61a9646ae7d038c76693f6	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2025-08-25
`Company:name`	The Bank Holdings	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091125c.htm	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9d56419ae5272a20a6cced9f22b5c1f97dbb8404`	2024-12-05