Statements: Credit Agricole, S.A.

Canonical ID: NK-BBgygFksAdz84WJYCBsFYB · 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`	Paris, France	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-01
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-01
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2024-12-05
`Company:id`	14be7970cb6d1190c439742515d81b30e83eb577	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-25
`Company:id`	8d165f12f08d20d90ce7cf5305153a57063abb58	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2025-08-25
`Company:id`	f230c0d7d3330246816a1e4b50079cb880c1afbe	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2025-08-25
`Company:id`	68a434591dd209be22efd143d1e0e01a01ee67bc	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2025-08-25
`Company:id`	8d587b4e72207a3aaab36e692b47d5c5e13bddc5	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2025-08-25
`Company:name`	Credit Agricole, S.A.	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2024-12-05
`Company:name`	Credit Agricole, S.A.	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2024-12-05
`Company:name`	Credit Agricole, S.A.	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2024-12-05
`Company:name`	Credit Agricole, S.A.	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031218/default.htm	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040108/default.htm	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151020a.htm	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-29bfa3138f50f0751b6845f16d6eb5f47b5c5110`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c35cd0e4145d4362d4d854c861fdfb6a4e3946ae`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-db5492d9d2feaf8734decdcea17f7761ec03875b`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-77f62400bef978d16f199965e9f317afcece555b`	2024-12-05

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