Statements: International Bank, N.A.

Canonical ID: NK-LXHkvzMFwqms8ELz6XdVGa · 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`	Brownsville, TX	eng	us_occ_enfact	`us-occ-17046-international-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-18c84005ab959fbe325dca92eba21b8b046475c6`		us_occ_enfact	`us-occ-17046-international-bank-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-17046-international-bank-national-association`	2023-04-20
`Company:country`	us		us_occ_enfact	`us-occ-17046-international-bank-n-a`	2023-04-20
`Company:id`	61c676bc19241674dcb6056df57ef7bf157fe958		us_occ_enfact	`us-occ-17046-international-bank-national-association`	2024-11-29
`Company:id`	a3fa45d38f919bdf582dd8a05028b10639d435b9		us_occ_enfact	`us-occ-17046-international-bank-n-a`	2023-04-20
`Company:id`	bfcebb25fbbe289dca2f0864d1d69b7cfe742505		us_occ_enfact	`us-occ-17046-international-bank-national-association`	2023-04-20
`Company:name`	International Bank, N.A.	eng	us_occ_enfact	`us-occ-17046-international-bank-n-a`	2023-04-20
`Company:name`	International Bank, National Association	eng	us_occ_enfact	`us-occ-17046-international-bank-national-association`	2023-04-20
`Company:registrationNumber`	17046	eng	us_occ_enfact	`us-occ-17046-international-bank-n-a`	2023-04-20
`Company:registrationNumber`	17046	eng	us_occ_enfact	`us-occ-17046-international-bank-national-association`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-17046-international-bank-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17046-international-bank-national-association`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17046-international-bank-n-a`	2023-04-20

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