Statements: State Bank of India Flushing Branch

Canonical ID: us-fed-957f133eacf43834df1eace2429f30649d7a3902 · 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`	Flushing, NY	eng	us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-09
`Company:country`	us		us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-09
`Company:id`	1174aff6954f5bb1b2e93c7b8aba03878e739bc8		us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-25
`Company:id`	e442c29cbc54d2ffa46e6628abb7362699782cc9		us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-25
`Company:name`	State Bank of India Flushing Branch	eng	us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-09
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011114/default.htm		us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-25
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-09
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-957f133eacf43834df1eace2429f30649d7a3902`	2025-08-09