Statements: INDEPENDENT BANK

Canonical ID: NK-cDRwY7AZsGx6DF9fet8Sdz · 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
`Organization:id`	fe7f1ddefef53d799eec54f89dc86cb5d443138a	eng	iso9362_bic	`bic-IDEPUS33`	2024-10-21
`Organization:id`	d4b28f0da5b6e8b3d62dec57d6fdd04b91d3b398	eng	iso9362_bic	`bic-IDNAUS44`	2024-10-21
`Company:id`	b60c46a811c2857a6352f1fb8601325d76e43c1c	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2025-08-25