Statements: Whitaker Bank

Canonical ID: us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8 · 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`	Lexington, Kentucky	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2024-12-05
`Company:id`	8f8c43c85f9054bdf72afc2c61fa852a101f1150	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2025-08-25
`Company:name`	Whitaker Bank	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901a.htm	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a0082c2679115f12f53cf037b55a740b88d7dcd8`	2024-12-05