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
`Organization:country`	us	eng	iso9362_bic	`bic-ALYIUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-ALYIUS3C`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-efc27b1b47eaded7be9e7a2e6093d4e0c7146f42`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3f463406f284709aa1348a772d37fb931c750d15`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-7e0bb38f7bfdf90b693d96dd712711b4959d67ae`	2025-08-01