Statements: Bank of New York

Canonical ID: NK-jSBfoPkZor6yUFPmmcW4Wi · 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`	New York, NY, USA	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2024-12-05
`Company:address`	New York, NY, USA	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2024-12-05
`Company:id`	5ec43daf93e0d33a8ff5c60a50131113ef29fd9b	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2025-05-21
`Company:id`	feff29a812b512502827d6060c2bc7e0435c756b	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2025-05-21
`Company:id`	7cf8cecaa355e4d5e62a3f93ba6750ca2079540e	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2025-08-25
`Company:id`	6252447163e00780d7c6a4b365f1dbed45276b00	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2025-08-25
`Company:name`	The Bank of New York	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2024-12-05
`Company:name`	Bank of New York	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060424a.htm	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000208/default.htm	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-207bbf48197648b8f39807ccc6c92ce035020c6c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-6025b6629aeaa707476f2b9c9f1ee1cea6c529ab`	2024-12-05

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