Statements: Santander Bank, National Association

Canonical ID: NK-8mdijc6ebvEGUVaBkfMFbx · 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:topics`	fin.bank	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-25022-santander-bank-national-association`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-25022-sovereign-bank-national-association`	2023-07-15