Statements: Citizens Bank and Trust Company

Canonical ID: us-fed-d05c91023984fabbf58731fdfb815d328f0ba512 · 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`	Van Buren, AR, USA	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2024-12-05
`Company:id`	ba70930899da34073e1afe5f5f33a0f77546feca	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2025-08-25
`Company:name`	Citizens Bank and Trust Company	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030604/default.htm	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d05c91023984fabbf58731fdfb815d328f0ba512`	2024-12-05