Statements: City Bank

Canonical ID: ch-finmawa-city-bank · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Genf	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24
`LegalEntity:address`	Square de l'académie, 1205 Genf	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24
`LegalEntity:createdAt`	2017-05-30	ch_finma_warnings	`ch-finmawa-city-bank`	2024-08-06
`LegalEntity:id`	b297f38da96e549040ad18daaa4311d0f4917f05	ch_finma_warnings	`ch-finmawa-city-bank`	2024-08-06
`LegalEntity:name`	City Bank	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/city-bank/	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24
`LegalEntity:website`	http://www.citybank-us.com/	ch_finma_warnings	`ch-finmawa-city-bank`	2024-05-24