Statements: Gulf Bank

Canonical ID: us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Kuwait City, Kuwait	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2024-12-05
`Company:country`	kw	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2024-12-05
`Company:id`	edde1bc6cba97eaabff9ec7de9720dfdf5175a5f	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2025-08-25
`Company:name`	Gulf Bank	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011128/default.htm	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-330bfce34248014ca40f9e2ee33f1ae43f1c1c89`	2024-12-05