Statements: State Street Bank and Trust Company

Canonical ID: NK-mJjFvSb5qSkxKeNGbThgSz · 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`	Boston, Massachusetts, USA	eng	us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2024-12-05
`Organization:address`	207 DUNHUA S. RD. SEC.2 FLOOR 19 TAIPEI 10602 TAIWAN	eng	iso9362_bic	`bic-SBOSTWTP`	2024-10-21
`Organization:address`	207 207 TUN HWA SOUTH ROAD FLOOR 19 TAIPEI 10602 TAIPEI TAIWAN	eng	iso9362_bic	`bic-SBOSTWTP`	2024-10-21
`Organization:country`	tw		iso9362_bic	`bic-SBOSTWTP`	2023-03-16
`Company:country`	us		ext_us_irs_ffi	`fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235`	2026-01-02
`Company:country`	us		us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2024-12-05
`Organization:createdAt`	1995-11-23		iso9362_bic	`bic-SBOSTWTP`	2024-10-21
`Company:giiNumber`	0B0L8B.99999.SL.840		ext_us_irs_ffi	`fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235`	2026-01-02
`Company:id`	2fdfcbb312296d3212834b087cd030368d252de6		us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2025-08-25
`Organization:id`	9ef32f376f0482874d4ba3773ec9b6d5ccef5122		iso9362_bic	`bic-SBOSTWTP`	2024-10-21
`Company:id`	c028387e403946d11dd917d27e684a89509e70b2		ext_us_irs_ffi	`fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235`	2026-01-09
`Organization:modifiedAt`	2022-02-14		iso9362_bic	`bic-SBOSTWTP`	2024-10-21
`Company:name`	State Street Bank and Trust Company	eng	us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2024-12-05
`Organization:name`	STATE STREET BANK AND TRUST COMPANY	eng	iso9362_bic	`bic-SBOSTWTP`	2023-03-16
`Company:name`	STATE STREET BANK AND TRUST COMPANY		ext_us_irs_ffi	`fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235`	2026-01-02
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150601a.htm		us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2025-08-25
`Organization:swiftBic`	SBOSTWTP	eng	iso9362_bic	`bic-SBOSTWTP`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-SBOSTWTP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5ef408cf33d5b204f4b726f0d13c313cb60da235`	2026-01-02
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-1b5369620d1cd71d74c83765f13aedf43db77331`	2024-12-05

Previous
1 - 21 of 21
Next