Statements: Wells Fargo Bank NA

Canonical ID: us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557 · 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	Source dataset	Source ID	First seen
`Company:id`	64f4ec29ad91a6548ebd2651121d782bea50398e	us_cftc_enforcement_actions	`us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557`	2025-08-10
`Company:name`	Wells Fargo Bank NA	us_cftc_enforcement_actions	`us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557`	2025-08-10