Statements: PHILIPPINE NATIONAL BANK (NEW YORK BRANCH)

Canonical ID: NK-ZmAZzuc6Lm5imxzfDKbvkE · 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, New York	eng	us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2024-12-05
`Company:id`	553b0181239c10fffc70d08fa981b15e01c85694		us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2025-08-25
`Company:name`	Philippine National Bank New York Branch	eng	us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090520a.htm		us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-915d8d2f71dc77264c5c89b356b4e9f9aa704424`	2024-12-05