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Canonical ID: us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | New York, New York | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:country | us | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:id | 2319dd7602ca208052c72fc8ba6ec54b1c798560 | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:id | fe2c40ef945473af99707fa0d12331dd34c1bdbf | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:name | The Daiwa Bank Limited New York Branch | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:sourceUrl | https://www.federalreserve.gov/supervisionreg/files/19951002.pdf | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030505/default.htm | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-6d8bee2fb9f0e04abf3eb2b8cd685ac8d1d7ba2a | |||