Statements: Union Bank of California International

Canonical ID: us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03 · 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`	New York, NY	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2024-12-05
`Company:id`	46b5d482ed8dca534ba3cc3418b70e8f5e8c442e	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2025-08-25
`Company:name`	Union Bank of California International	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041019/default.htm	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1be82873043f4d3dfd51d79812025d0b7ede2a03`	2024-12-05