Statements: Ally Bank

Canonical ID: NK-9tUn2zLAMkZVpHXEQXCcA4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Midvale, Utah, USA	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2024-12-05
`Company:address`	Midvale, Utah, USA	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2024-12-05
`Company:id`	3e8cc3b8c3ef3fa63addc1570424e8049b367cd5	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2025-08-25
`Company:id`	da65d78b498de65d08fe95f9cffe4273e487218b	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2025-08-25
`Company:name`	Ally Bank	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2024-12-05
`Company:name`	Ally Bank	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130726a.htm	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-105bbf301271455712e85b43a7aaf04d21b1cda9`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-8cb240247cf1d1fac86fa58ce4e697919776c7ff`	2024-12-05

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