Statements: Legacy Bank

Canonical ID: NK-StqUxkTzJot5ZRed5ixx3Y · 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:programId`		US-FED-ENF	eng	us_fed_enforcements		`us-fed-2c7df2299a5cfa5794c7d63f591e19c25da4569f`	2025-05-21

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Raw data: Legacy Bank - OpenSanctions