Statements: American Express Bank International

Canonical ID: NK-bxy4dk6wDfpmyUR5ACbY9y · 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-768d343d558f795da10973160c6d1899de3a06c6`	2024-12-05
`Company:address`	Miami, FL, USA	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:id`	1246de7253d23d7652ccf8a18ff5cfee68e12305		us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2025-05-21
`Company:id`	2409da777add433b286fd20839fee3a5697cc254		us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-08-25
`Company:id`	a65a73f3e2f66b4e23265d8d24993df58396a873		us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-08-25
`Company:id`	d64081e30f63ab6f84c537027d1f29a2a3291a97		us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2025-05-21
`Company:name`	American Express Bank International	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:name`	American Express Bank International	eng	us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070806a.htm		us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-768d343d558f795da10973160c6d1899de3a06c6`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05

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