Statements: Wells Fargo & Company

Canonical ID: NK-dAXdPc2X82uL4qgtzPaebL · 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`	San Francisco, California	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2024-12-05
`Company:address`	San Francisco, California	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-04-18
`Company:address`	San Francisco, California	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2024-12-05
`LegalEntity:country`	us		us_sec_harmed_investors	`us-sec-harm-wells-fargo-company`	2024-04-04
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-04-18
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2024-12-05
`Company:country`	us	eng	us_occ_enfact	`us-occ-500017-wells-fargo-company`	2023-04-20
`Company:country`	us	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2024-12-05
`Company:id`	c45abc02e536e6d6c329872e27886ad92299885b	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:id`	96ddbf57be8424f57befcd8fe2d8c5a49a0d9dfd	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:id`	e3fa93a8fc5ee1937c6b44eac53a1e9b8f30941d	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:id`	ef9cb4938cd0bfa02eea137aaeceed72044c5902	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:id`	bdcaa2b390640d6dde80ef29e7a23632ba1cd2ee	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2025-08-25
`Company:id`	f48a89568fdca051833e4f35a19438db6a7275f8	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:id`	b0d2273e2569af236ba1c112d6641fb44ee2a4b2	eng	us_occ_enfact	`us-occ-500017-wells-fargo-company`	2023-04-20
`Company:id`	66d44b1a3f7c3680c2af1266e27c81bfb0f84db1	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-08-25
`LegalEntity:id`	95db67de058d5202257e5ae81ad846cc834ed460		us_sec_harmed_investors	`us-sec-harm-wells-fargo-company`	2024-04-04
`Company:id`	393ffecd0334393a98e9d8f0286546288686046e	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:name`	Wells Fargo & Company	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2024-12-05
`Company:name`	Wells Fargo & Company	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-04-18
`Company:name`	Wells Fargo & Company	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2024-12-05
`LegalEntity:name`	Wells Fargo & Company		us_sec_harmed_investors	`us-sec-harm-wells-fargo-company`	2024-04-04
`Company:name`	Wells Fargo & Company	eng	us_occ_enfact	`us-occ-500017-wells-fargo-company`	2023-04-20
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-05-21
`Company:registrationNumber`	500017	eng	us_occ_enfact	`us-occ-500017-wells-fargo-company`	2023-04-20
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180202a.htm	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200408a.htm	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110720a.htm	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110720a.htm	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120213a.htm	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230330a.htm	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2025-08-25
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-500017-wells-fargo-company`	2023-04-20
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3c16a592dac257a63f5305316f6d8a78754c5e43`	2025-04-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-100fa59e0cae4253d24594055ca821bba39afdca`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1d0055c9ffdfe70118efcc8f7835bddfa5cb126d`	2024-12-05
`LegalEntity:topics`	crime.fin		us_sec_harmed_investors	`us-sec-harm-wells-fargo-company`	2024-04-04

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