Statements: First Independence National Bank

Canonical ID: NK-F9vFhXjop8NCq6S4eFCRYL · 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`	Detroit, MI	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2024-11-29
`Company:address`	Detroit, MI	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2024-11-29
`Company:addressEntity`	`addr-9a5f8056db0f56af120da77424c9f66198fef701`	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2024-08-16
`Company:addressEntity`	`addr-9a5f8056db0f56af120da77424c9f66198fef701`	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2023-04-20
`Company:country`	us	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2023-04-20
`Company:id`	676f8d7c8df87a17f13e1d741222577443480c4c	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2024-11-29
`Company:id`	a24d53b4b2733299a3ba8aa0d0986c5926b9cb25	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2023-04-20
`Company:id`	0e1cc6773772f60eff59b9d587d0038cc0f01513	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2024-11-29
`Company:id`	f4b37fd01dc8121a9739e5cc964af84358646432	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2023-04-20
`Company:name`	First Independence National Bank Of Detroit	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2023-04-20
`Company:name`	First Independence National Bank	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2023-04-20
`Company:registrationNumber`	15801	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2023-04-20
`Company:registrationNumber`	15801	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank-of-detroit`	2023-07-15
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-15801-first-independence-national-bank`	2023-04-20

Previous
1 - 18 of 18
Next