Statements: Emigrant Bank

Canonical ID: ofac-ea-acf45c938665cd28d9c4375f2d6557d090757a1f · 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:name`		Emigrant Bank	eng	us_ofac_enforcement_actions		`ofac-ea-acf45c938665cd28d9c4375f2d6557d090757a1f`	2025-08-28