Statements: ABN AMRO Bank, N.V. New York Branch

Canonical ID: NK-QM6qUbpCdUWc82PLRjwHeR · 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-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2024-12-05
`Company:id`	0b92ac418a828f545e6e3a27a7407faa2bc83906	eng	us_fed_enforcements	`us-fed-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2025-08-25
`Company:id`	973637082e67d31051fdb57f228aaed81f275716	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2025-08-25
`Company:id`	6e58bfc1bff1452eb9135bdeeb41e5e85ff9c7e4	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2025-08-25
`Company:name`	ABN AMRO Bank, N.V. New York Branch	eng	us_fed_enforcements	`us-fed-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2024-12-05
`Company:name`	ABN AMRO Bank, N.V. New York Branch	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm	eng	us_fed_enforcements	`us-fed-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-5eeb85106be48ca0e8a223fb5dde3073db34dba1`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-139013022ddf5bf13d7a6ad2f7372447c8c7cd7e`	2024-12-05

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