Statements: State Bank of India Park Avenue Branch

Canonical ID: us-fed-49524323869e72a35c40393b5a225727fea853af · 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-49524323869e72a35c40393b5a225727fea853af`	2025-08-09
`Company:country`	us	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-09
`Company:id`	ef8aec870719ac29f7b9f6e74e6bc6e9b0cb90d0	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-25
`Company:id`	812ccf008dfc384d99bb0efcf8179e7823d06d6c	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-25
`Company:name`	State Bank of India Park Avenue Branch	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-09
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011114/default.htm	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-09
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-49524323869e72a35c40393b5a225727fea853af`	2025-08-09