Statements: Madison Bank

Canonical ID: us-fed-f7306fe67f61217fe8576833853dc494b8516295 · 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`	Richmond, Kentucky, USA	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2024-12-05
`Company:id`	c55dbd2e9bd534bfd9ecbec8d4387106fdb1c298	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2025-08-25
`Company:name`	Madison Bank	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100816b.htm	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-f7306fe67f61217fe8576833853dc494b8516295`	2024-12-05