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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm	eng	us_fed_enforcements		`us-fed-364e07b8f41bc107a56d4766052768a2e7b10ac5`	2025-08-25
`Company:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001201/default.htm	eng	us_fed_enforcements		`us-fed-e353938c15fdd7e8fd35b51fdcf6192769f00142`	2025-08-25