Statements: Barclays Bank PLC

Canonical ID: NK-5XuAeTe3aJMe6HKbHA5Syj · 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`	London, England	eng	us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2024-12-05
`Company:address`	London, England	eng	us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2024-12-05
`Company:address`	London, England	eng	us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2024-12-05
`Company:country`	gb		us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2024-12-05
`Company:country`	gb		us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2024-12-05
`Company:country`	gb		us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2024-12-05
`Company:id`	40000876d7ff083b478b2012af1edaa707ae3cb4		us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2025-08-25
`Company:id`	e6bc20a5789372e1c30550e574ab6eb40ef66d83		us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2025-08-25
`Company:id`	5c41d41cb7a36fc015e992bcea20938b856999d5		us_cftc_enforcement_actions	`us-cftc-3486dd49ae6231bbb8f004e0092123f83acf844d`	2025-08-10
`Company:id`	f1e41a422c0124c01979c9ff18f8aa24a57fbfa9		us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2025-08-25
`Company:name`	BARCLAYS BANK PLC	eng	us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2024-12-05
`Company:name`	BARCLAYS BANK PLC	eng	us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2024-12-05
`Company:name`	Barclays Bank PLC	eng	us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2024-12-05
`Company:name`	Barclays Bank PLC		us_cftc_enforcement_actions	`us-cftc-3486dd49ae6231bbb8f004e0092123f83acf844d`	2025-08-10
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm		us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180515a.htm		us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm		us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-37408a4331002754bf7a6dea640b201fdafae775`	2024-12-05
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-3486dd49ae6231bbb8f004e0092123f83acf844d`	2025-08-10
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15`	2024-12-05

Previous
1 - 25 of 25
Next