Statements: Surety Capital Corporation

Canonical ID: us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb · 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`	Fort Worth, TX, USA	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2024-12-05
`Company:id`	cbcce5a188c4547a6d1d7cae4e815bfa1af77e7d	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2025-08-25
`Company:name`	Surety Capital Corporation	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/200510142/default.htm	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-aef840d02bf5fad9078249bef4b91cb1f2c7fcdb`	2024-12-05