Statements: Postipankki Ltd.

Canonical ID: us-fed-e7774c944257b2c11456d931d4277cf524ec63b6 · 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`	Helsinki, Finland	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2024-12-05
`Company:country`	fi	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2024-12-05
`Company:id`	31ea2d609cad157bf4e22b45b17577f6cd30b583	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2025-08-25
`Company:name`	Postipankki Ltd.	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970711/default.htm	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e7774c944257b2c11456d931d4277cf524ec63b6`	2024-12-05

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