Statements: The Bank

Canonical ID: us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548 · 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`	Warrior, AL, USA	eng	us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2024-12-05
`Company:id`	f50d177b8013a4b93d8f4a666df3965011be5913		us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2025-08-25
`Company:name`	The Bank	eng	us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050421/default.htm		us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-bbb82f28c9f93566b7fe0f0083406f2508981548`	2024-12-05