Statements: Allied Bank

Canonical ID: NK-YXkAmy4LBxgMd4vFVhFcmD · 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:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7bff3cf087161c82521c40b8120107335ef8392d`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-90c59eb274e055ace2afba2882dbf4bd7028e99e`	2024-12-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-ca8692dc4f19b37542f80a132b3aa3b1fb720f63`	2024-07-05
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-ca8692dc4f19b37542f80a132b3aa3b1fb720f63`	2024-07-05