Statements: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.

Canonical ID: us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e · 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`	Utrecht, Netherlands	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2024-12-05
`Company:country`	nl	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2024-12-05
`Company:id`	150198e9a9da3398f68c84c9a466158649408313	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2025-08-25
`Company:name`	Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150702a.htm	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6ef952d921016d6b8715d85604edcd9b0744a97e`	2024-12-05