Statements: BSI Bank Limited, Singapore Branch

Canonical ID: NK-5YLyySQthyw3UZrDv5H4aU · 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:sourceUrl`		https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-and-spf-take-action-against-former-bsi-bank-deputy-ceo-raj-sriram		sg_mas_enforcement_actions		`sg-mas-ea-e645ac8a258576b8f2d961244f995dc970a00fc4`	2025-11-06
`Company:sourceUrl`		https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-kevin-michael-swampillai-for-life		sg_mas_enforcement_actions		`sg-mas-ea-cf62e880e138ef3817e545d3ec425362f83c12f7`	2025-11-06