Statements: Credit Lyonnais, S.A. New York Branch

Canonical ID: us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d · 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-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2024-12-05
`Company:id`	10a1ca79358558fc00a99cf9522414cb468919a3	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2025-08-25
`Company:id`	5b1e70f75f3c336a7a38c4d8b3df57ee2e770c7c	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2025-08-25
`Company:name`	Credit Lyonnais, S.A. New York Branch	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-5872de42459a2b5e9e1294cca3ddf0faeaa5f75d`	2024-12-05