Statements: Quontic Bank Holdings Corp.

Canonical ID: us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71 · 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`	Astoria, New York, USA	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2024-12-05
`Company:id`	2a22e41098b7a544aba2618b923a4d84be8c260c	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2025-08-25
`Company:name`	Quontic Bank Holdings Corp.	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230706a.htm	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b628f19d034d70d39750a0a7d0fad96f1a6dfb71`	2024-12-05