Statements: Hanmi Bank

Canonical ID: NK-JWbvTGLJ9fMfLQDK2BVrc2 · 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
`Organization:address`	3660 WILSHIRE BOULEVARD LOS ANGELES,CA LOS ANGELES,CA 90010 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HANMUS6L`	2024-10-21
`Company:address`	Los Angeles, CA, USA	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05
`Company:address`	Los Angeles, California, USA	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2024-12-05
`Organization:address`	CORPORATE HEADQUARTERS SUITE A 3660 3660 WILSHIRE BOULEVARD LOS ANGELES 90010 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HANMUS6L`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-HANMUS6L`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-HANMUS6L`	2023-03-16
`Company:id`	52ca75f7c9c4c5100779e4dca8897cb75a0d1f53	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2025-05-21
`Organization:id`	b0e0004c3f4ccd571227bd7f54566cb5b3db38c2	eng	iso9362_bic	`bic-HANMUS6L`	2024-10-21
`Company:id`	c8e7414a25256746f5ec23f6715bb0e51e68e297	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2025-08-25
`Company:id`	97950e7fb8393b7e6df12d2fa11703116be4265f	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2025-08-25
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-HANMUS6L`	2024-10-21
`Company:name`	Hanmi Bank	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2024-12-05
`Organization:name`	HANMI BANK	eng	iso9362_bic	`bic-HANMUS6L`	2023-03-16
`Company:name`	Hanmi Bank	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091105b.htm	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070809a.htm	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2025-08-25
`Organization:swiftBic`	HANMUS6L	eng	iso9362_bic	`bic-HANMUS6L`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d84ea63939d737300c885c41e3d0a9dfaa4545cf`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HANMUS6L`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-61de7e5f504b88b87a2b665795f76fd1182b1b23`	2024-12-05

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