Statements: Customers Bank

Canonical ID: NK-kXYHGjDRwfJca4zypHhCrS · 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-CUESUS33`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05