Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | State Bank and Trust Company · The State Bank and Trust Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Defiance, OH, USA · Defiance, Ohio, United States | [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-46718dda58528e09f9921124d2b18e65f7d53fb4 · us-fed-7e594ee2d8bad527b2b66e99acc12671cd93ab29For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Security Bank of Bibb County Regulator warning | - | - | - | |
| Security Bank of Jones County Regulator warning | - | - | - | |
| Security Bank of Houston County Regulator warning | - | - | - | |
| The Buckhead Community Bank Regulator warning | - | - | - | |
| Security Bank of North Metro Regulator warning | - | - | - | |
| First Security National Bank Financial crime · Regulator warning | - | - | - | |
| Piedmont Community Bank Regulator warning | - | - | - | |
| United Americas Bank, N.A. Financial crime · Regulator warning | - | - | - | |
| Northwest Bank & Trust Regulator warning | - | - | - | |
| Community Capital Bank Regulator warning | - | - | - | |
| Security Bank of Gwinnett County Regulator warning | - | - | - | |
| Security Bank of North Fulton Regulator warning | - | - | - | |