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Canonical ID: NK-Cgqi2sx2v92QVwoXeP2PSg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Luxembourg, Luxembourg | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:address | Luxembourg, Luxembourg | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:country | lu | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:country | lu | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:id | 9ae391989b74f46b03ed0538e751494f169e6ef9 | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:id | 347cdb69c4d2dacc8c38e1b4838f0ff1b334368b | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:name | BCCI Holdings (Luxembourg) S.A. | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:name | BCCI Holdings (Luxembourg) S.A. | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:sourceUrl | https://www.federalreserve.gov/supervisionreg/files/19910729.pdf | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 | |||