Statements: National Bank of Geneva

Canonical ID: NK-5dSmkhcvMdYCeTPCmdSRCa · 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`	Geneva, NY	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2024-11-29
`Company:addressEntity`	`addr-0023632ae363bf57944027a4ace369836a3933da`		us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-04-20
`Company:country`	us		us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20
`Company:id`	5b4bef4783c293dd0d14e0f7f29108ba05025446		us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2024-11-29
`Company:id`	d6334dc3efc55be8d6a5965122513638abd87e10		us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20
`Company:id`	4368e4d4f82442a451529520d63d86f2e1d81bbf		us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-04-20
`Company:name`	National Bank of Geneva	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20
`Company:name`	National Bank of Geneva, The	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-04-20
`Company:registrationNumber`	12450	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20
`Company:registrationNumber`	12450	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20