Statements: The Brand Banking Company

Canonical ID: us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871 · 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`	Lawrenceville, Georgia, USA	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2024-12-05
`Company:id`	0db25d8417590c026400104b8200ec231658df9a	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2025-08-25
`Company:name`	The Brand Banking Company	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171130a.htm	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-be1a4b5c63ba51aa2875f291c096bb3eaa3c2871`	2024-12-05