Statements: Consolidated Bank and Trust Company

Canonical ID: NK-FzAAtCkA9SgovrN3LWX7xn · 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:id`		f197a90301a05b13a25c08ef27c536f2caf68215	eng	us_fed_enforcements		`us-fed-1c756e1bb886ca903392cf826453b04b6cc69356`	2024-12-05
`Company:id`		87316df291248092d21e80aa81144517b9ad0f7d	eng	us_fed_enforcements		`us-fed-23b2c4542775bf750afcad6c97c47c5f1d3f4cf2`	2024-12-05