Statements: Caisse Nationale de Credit Argricole

Canonical ID: us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117 · 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:address`	Paris, France	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2024-12-05
`Company:id`	5319d6f64d2b455c464da7109c4ac989627ef1f2	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2025-08-25
`Company:name`	Caisse Nationale de Credit Argricole	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001201/default.htm	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-69eb31a2ed3b2245c3d3b1733c46f6994c196117`	2024-12-05