Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Genoa Banking Company | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Genoa, OH, USA · Genoa, Ohio, 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-24404449edb75abb5b1c1303fcdb1205a3880716
· us-fed-c1bf7765dcf2842971dcd58adc3c03f2d1c57a2b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.