Statements: Skandinaviska Enskilda Banken

Canonical ID: NK-26g6xCLbXCDpXnLw5YQaQ6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2024-12-05
`Company:id`	308f6ca07efcebfe8fe6af74924bd69d21fee149	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2025-08-25
`Company:id`	7031ad4c46f44931224acd3002fe99d5d71cc483	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2025-08-25
`Company:id`	f3f4bbf933bfb238c4d6b0eaaaf12e686e59cb2a	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2025-08-25
`Company:id`	ad695f73e17c39aa98d4e7a211bc16baf45629ec	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2025-08-25
`Company:name`	Skandinaviska Enskilda Banken	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2024-12-05
`Company:name`	Skandinaviska Enskilda Banken Corporation	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970917/default.htm	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970917/default.htm	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a4df3738fd2d2946bdb8f3ba24aaf387837c505f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-395569c5e631c2b37e565b5d47c2c6f56046cc46`	2024-12-05

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