Statements: major bank

Canonical ID: us-cftc-4234d9520895342348751bbc829b0f8836df0d7c · 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:id`		f0df95405203496283a4f435ff024a2ca7b90d3b		us_cftc_enforcement_actions		`us-cftc-4234d9520895342348751bbc829b0f8836df0d7c`	2026-01-27
`Company:name`		major bank		us_cftc_enforcement_actions		`us-cftc-4234d9520895342348751bbc829b0f8836df0d7c`	2026-01-27