Statements: STATE BANK

Canonical ID: us-fed-9f2688307453e54981b40a06add4a420ce342cad · 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`	NEW HAMPTON, IOWA, USA	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2024-12-05
`Company:id`	70eee03a2603660d7fee43a6dac2091578379490	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2025-08-25
`Company:name`	STATE BANK	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140722a.htm	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9f2688307453e54981b40a06add4a420ce342cad`	2024-12-05