Statements: Regent Bancorp, Inc.

Canonical ID: us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a · 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`	Davie, Florida, USA	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2024-12-05
`Company:id`	10ba1153f448f3e9798a9cc312085050aa0fdc33	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2025-08-25
`Company:name`	Regent Bancorp, Inc.	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110503a.htm	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e1ff7ff6020f7ccc5db2018be33b0706b9a8337a`	2024-12-05