Statements: East West Bank

Canonical ID: NK-P5egFguCCEEJgCYo42FUyL · 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`	135N. LOS ROBLES AVE FLOOR 7 PASADENA 91101 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-EWBKUS66`	2024-10-21
`Organization:address`	N. LOS ROBLES AVE PASADENA,CA PASADENA,CA 91101 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-EWBKUS66`	2024-10-21
`Company:address`	Pasadena, CA, USA	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2024-12-05
`Company:address`	Pasadena, California, USA	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-EWBKUS66`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-EWBKUS66`	2023-03-16
`Company:id`	07f041925305ad12a2b12e69349fb715decd3e72	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2025-08-25
`Company:id`	9925870f3baa230571eaad4e8884e862e1d930f2	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2025-08-25
`Organization:id`	77167eb1982de7d738c1e44ef933bb415a8901f8	eng	iso9362_bic	`bic-EWBKUS66`	2024-10-21
`Company:id`	69701ae62a44db9d6f675d29b8132f8e126eb391	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2025-08-25
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-EWBKUS66`	2024-10-21
`Organization:name`	EAST WEST BANK	eng	iso9362_bic	`bic-EWBKUS66`	2023-03-16
`Company:name`	East West Bank	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05
`Company:name`	East West Bank	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070523b.htm	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200609a.htm	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151112a.htm	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2025-08-25
`Organization:swiftBic`	EWBKUS66	eng	iso9362_bic	`bic-EWBKUS66`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EWBKUS66`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05

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