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:topics`	fin.bank	eng	iso9362_bic	`bic-EWBKUS66`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0`	2024-12-05
`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