Statements: Discover Financial Services

Canonical ID: NK-bRAq3YFfccQQoBX2UCTUbP · 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`	Riverwoods, Illinois, USA	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2024-12-05
`Company:address`	Riverwoods, Illinois	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-04-18
`Company:country`	us	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-04-18
`Company:id`	21ffa920b941923f2a0c9aaa1d11bd06094a603c	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2025-08-25
`Company:id`	37ea5117a08020796c56643988d91c6164abec86	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-08-25
`Company:name`	Discover Financial Services	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2024-12-05
`Company:name`	Discover Financial Services	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-04-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150528a.htm	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/orders20250418a.htm	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-04-18
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-58426690a80077bdf2ca372ab39572129eeaad38`	2025-04-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-f86f91d3a99f7bae067dda6ce06a4a18914d3c9f`	2024-12-05

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