Statements: State Bank of India

Canonical ID: NK-co5jAhreJNBTtbk2oJQTtL · 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`	Bombay, India	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2024-12-05
`Company:address`	Mumbai, India	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:country`	in	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2024-12-05
`Company:country`	in	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:id`	941906ba625749b16ca296d1b806eb58dbfe3abf	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2025-05-21
`Company:id`	f3b3e23c89fe723516441c1d0d2bd2f5dd99e04c	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-25
`Company:id`	4767235518c240e945f7b68b9edc89ec61e16690	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-25
`Company:name`	State Bank of India	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2024-12-05
`Company:name`	State Bank of India	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011114/default.htm	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9e8049617e6a89d1ed3791cb0843d7fd0adbfcb1`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6c02964363f0c4af2c2e3857f8e362cf7d74497a`	2025-08-09

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