Statements: Credit Agricole Indosuez New York Branch

Canonical ID: NK-YZkNpAKRhSpQFtdt4nFadL · 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`	New York, NY	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2024-12-05
`Company:id`	279db2ecaa303796b825f9b1a1342c2f77dbac30	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2025-08-25
`Company:id`	e70247c127c0296844c6e9584638e8b0cf43f0b3	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2025-08-25
`Company:id`	6855cc91d14beebc73e5e3caf68ea41283880d20	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2025-08-25
`Company:name`	Credit Agricole Indosuez, New York Branch	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2024-12-05
`Company:name`	Credit Agricole Indosuez New York Branch	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001201/default.htm	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c`	2024-12-05

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