Statements: Beverly Hills Bancorp Inc.

Canonical ID: us-fed-bcd6b4679db13c8430ceb8069fb738f739427508 · 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`	Calabasas, California, USA	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2024-12-05
`Company:id`	7e4c0429579359c5ab541f7470a84c9bf3abb4d7	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2025-08-25
`Company:name`	Beverly Hills Bancorp Inc.	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090416a.htm	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bcd6b4679db13c8430ceb8069fb738f739427508`	2024-12-05