Canonical ID: NK-RRX2Xmu5ChEwmpwrt88J8h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-CHASUS33 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CHASUS3A | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CHASUSU2 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CHASUSU3 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MGTCUS3G | |||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-b8dfbefb0c261a63e7c1038d6a6f8979dd250028 | ||||