Statements: MyBank

Canonical ID: us-fed-ab850f40544cd543cf61a8be9328702021de69eb · 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, United States	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2024-12-05
`Company:id`	9d47b453148f00c17dbc7d19b6390583d8dd8450	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2025-08-25
`Company:name`	MyBank	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181128a.htm	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ab850f40544cd543cf61a8be9328702021de69eb`	2024-12-05