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	Source dataset	Source ID	First seen
`Company:topics`	fin.bank	us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20
`Company:topics`	fin.bank	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