Statements: Bank of St. Petersburg

Canonical ID: us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b · 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`	St. Petersburg, FL	eng	us_fed_enforcements	`us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b`	2024-12-05
`Company:id`	978438691dd0d1c94eda042420252247dcba92e2	eng	us_fed_enforcements	`us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b`	2025-05-21
`Company:name`	Bank of St. Petersburg	eng	us_fed_enforcements	`us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e40428d7c5bd4b88f201ce14e3f911f7394d3e2b`	2024-12-05