Statements: UNICREDIT, SOCIETA' PER AZIONI

Canonical ID: NK-NFHiJ7wUvi9FSL5dHt8Bzh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Milan, Lombardy, Italy	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:country`	it	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:id`	a11fdf359f6fad8e20ecefbb62dac85075ac34f5	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-08-25
`Company:id`	5dbde64f64981a6e572453e9a7f1b75c99450183	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-08-25
`Company:name`	UniCredit, S.p.A	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05