Statements: Dexia Bank Belgium, S.A.

Canonical ID: us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4 · 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`	Brussels, Belgium	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2024-12-05
`Company:country`	be	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2024-12-05
`Company:id`	2a34140399ad762eb865b862de7f75a1836a736c	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2025-08-25
`Company:name`	Dexia Bank Belgium, S.A.	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020114/default.htm	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-b4a05ed1ef5b2a82e2b1785395f00349e9414ef4`	2024-12-05