Statements: BCBank, Incorporated

Canonical ID: us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e · 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`	Philippi, West Virginia, United States	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2024-12-05
`Company:id`	1edd02b69d548fa61bb597d1732d76d0b302e62c	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2025-08-25
`Company:name`	BCBank, Incorporated	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150604a.htm	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c35d7caff4a4769cecc80bdf31ebfd514a6fe56e`	2024-12-05