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:topics`	fin.bank	eng	iso9362_bic	`bic-IDEPUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IDNAUS44`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-04e16232d83e3ee166ac72df422a79fe86232011`	2024-12-05