Statements: ALLY FINANCIAL INC

Canonical ID: NK-VCjbcSu7weBfyNbvX9heb4 · 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`	Detroit, Michigan, USA	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2024-12-05
`Company:address`	Detroit, Michigan, USA	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2024-12-05
`Company:address`	Detroit, Michigan, USA	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2024-12-05
`Company:id`	be71e445d5e1aba1cd0af755049c37b4a21c24e1	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2025-08-25
`Company:id`	197100d7fcac39543498568b55ce9aa7ad052809	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-25
`Company:id`	0a5c1caa8aaf377b6077278bec856064a54c5657	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2025-08-25
`Company:name`	Ally Financial, Inc.	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2024-12-05
`Company:name`	Ally Financial Inc.	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2024-12-05
`Company:name`	Ally Financial, Inc.	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120213a.htm	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130726a.htm	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-01
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2024-12-05

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