Statements: Interbank Holding Company

Canonical ID: us-fed-c1f4c423761b7f313926e058fad6299e58de70b1 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Miami, FL, USA	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2024-12-05
`Company:id`	da1ddeeeed92ba36d24505f5ea5d4af6b05fdfd7	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2025-08-25
`Company:name`	Interbank Holding Company	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199703072/default.htm	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c1f4c423761b7f313926e058fad6299e58de70b1`	2024-12-05