Statements: Planters Bank and Trust Company

Canonical ID: us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb · 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`	Staunton, VA, USA	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2024-12-05
`Company:id`	09043bad640a2f80cee58de24f8756b9764ec01a	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2025-08-25
`Company:id`	2d84b9904bd75dde259dc273899faa317e514d92	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2025-08-25
`Company:name`	Planters Bank and Trust Company	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040324/default.htm	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061221c.htm	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d8772af1d4e217b666b8339b7521989f5abce7fb`	2024-12-05