Statements: Woodforest National Bank

Canonical ID: NK-Y5RDGXdG4b8JjktXz4DQfu · 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:topics`	fin.bank	eng	iso9362_bic	`bic-WONAUS44`	2023-03-16
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-16892-woodforest-national-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-16892-woodforest-national-bank`	2023-07-15