Statements: Select Bank

Canonical ID: us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3 · 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`	Forest, Virginia, USA	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2024-12-05
`Company:id`	930d900458161b15d8f2c605650f0c0363885865	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2025-08-25
`Company:name`	Select Bank	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240213a.htm	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b7bcd182cdc5581776744bfe4a003d9eaa42a2d3`	2024-12-05