Statements: Allfirst Bank

Canonical ID: us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213 · 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`	Baltimore, MD	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2024-12-05
`Company:id`	54c16f4115d7063833c3a69c142b7a13009f77b6	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2025-08-25
`Company:name`	Allfirst Bank	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020516/default.htm	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d4a2bb1a5b7d3504d9989684d4237ad6585e5213`	2024-12-05