Statements: Standard Chartered Bank New York Branch

Canonical ID: NK-KtqPkpwb4AxgLxBSFyu9Fm · 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`	New York, NY	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2024-12-05
`Company:id`	9de911d4e0c66a6d39b93ac96b4e3e19e3ca8aef	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2025-08-25
`Company:id`	9af53aa313c3f6ffda8baff0f59956abb3aed02e	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2025-08-25
`Company:name`	Standard Chartered Bank New York Branch	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2024-12-05
`Company:name`	STANDARD CHARTERED BANK NEW YORK BRANCH	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htm	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-648e4376f2088f55cfa3e7793473506101898418`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9`	2024-12-05

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