Statements: Settlers Bank

Canonical ID: us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b · 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`	Marietta, Ohio, USA	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2024-12-05
`Company:id`	89d5040fdcd2aef4d986e741aaf5d59a3b3fc021	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2025-08-25
`Company:name`	Settlers Bank	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140911a.htm	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-f742dc0b57f8c2248a679a07bed049d00e0a631b`	2024-12-05