Statements: Credit Agricole Indosuez

Canonical ID: NK-HSgLwdaSgPLpvQfZfYSuYU · 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-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2024-12-05
`Company:country`	fr		us_fed_enforcements	`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2024-12-05
`Company:country`	fr		us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2024-12-05
`Company:id`	a89fd4e91a7f4644b57d7277a787c2c31cb2bd4b		us_fed_enforcements	`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2025-08-25
`Company:id`	157103485d98ac73faf2c310f5fc8cdce97c27c6		us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2025-08-25
`Company:id`	eaf272deb0d14406f160e8e19a2c9bdcda68ff89		us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2025-08-25
`Company:name`	Credit Agricole Indosuez	eng	us_fed_enforcements	`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2024-12-05
`Company:name`	Credit Agricole Indosuez	eng	us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm		us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001201/default.htm		us_fed_enforcements	`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2024-12-05

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