Statements: Standard Charter Bank New York Branch

Canonical ID: us-fed-be79ed1ffbafb421bd06836426a03132f164941d · 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, New York	eng	us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2024-12-05
`Company:id`	caead86f9749483ac59043a26e74f7596531c4f5		us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2025-08-25
`Company:name`	Standard Charter Bank New York Branch	eng	us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htm		us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-be79ed1ffbafb421bd06836426a03132f164941d`	2024-12-05