Statements: Diamond Bank, FSB

Canonical ID: us-occ-703627-diamond-bank-fsb · 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`		771bffc6e6c0887dc5d88d4ff1dc0be12dbeac48	eng	us_occ_enfact		`us-occ-703627-diamond-bank-fsb`	2023-04-20
`Company:id`		3916b0df51240eef3bfc3918b2cebf438c9c53c4	eng	us_occ_enfact		`us-occ-703627-diamond-bank-fsb`	2024-11-29