Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Consolidated Bank and Trust Company | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Richmond, VA, USA · Richmond, Virginia, USA | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2
· us-fed-1c756e1bb886ca903392cf826453b04b6cc69356
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.