Statements: Bangkok Metropolitan Bank, PCL

Canonical ID: NK-9RNrTRyQXXzawseZpHvuH4 · 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`	Bangkok, Thailand	eng	us_fed_enforcements	`us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3`	2024-12-05
`Company:address`	Bangkok, Thailand	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2024-12-05
`Company:country`	th	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2024-12-05
`Company:country`	th	eng	us_fed_enforcements	`us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3`	2024-12-05
`Company:id`	ac55298e47b66424b9203d319c304d4f32f1b3f5	eng	us_fed_enforcements	`us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3`	2025-05-21
`Company:id`	5985f13d02a8a9533d66f8fe4368b6ca6f1b5fc7	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2025-05-21
`Company:name`	Bangkok Metropolitan Bank, PCL	eng	us_fed_enforcements	`us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3`	2024-12-05
`Company:name`	Bangkok Metropolitan Bank, PCL	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3`	2024-12-05

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