Statements: UniCredit Bank AG

Canonical ID: NK-htwqA6DPqMQBQmH9HzJwk4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Munich, Bavaria, Germany	eng	us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2024-12-05
`Company:country`	de		us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2024-12-05
`Company:id`	9c8c0fd18499514673057116b796305da8802534		us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2025-08-25
`Company:id`	3860ce451e9e63fc1c004223b02c460958bd9821		us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2025-08-25
`Company:name`	UniCredit Bank AG	eng	us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm		us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2024-12-05