Statements: American Express Bank International

Canonical ID: us-fed-9626fad9e6344a772bf3146553368510638460c1 · 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`	Miami, FL, USA	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:id`	2409da777add433b286fd20839fee3a5697cc254	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-08-25
`Company:id`	a65a73f3e2f66b4e23265d8d24993df58396a873	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-08-25
`Company:name`	American Express Bank International	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070806a.htm	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9626fad9e6344a772bf3146553368510638460c1`	2024-12-05