Statements: Banque Worms Capital Corporation

Canonical ID: us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2024-12-05
`Company:id`	bec9da99998e97ebee959335c69ad69df068907e	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2025-05-21
`Company:id`	1fe00dbc09aad166d2994f38c57fc45c7982cb23	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2025-05-21
`Company:name`	Banque Worms Capital Corporation	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bea8c54fcde82a9dc42e0f3421e1d6e3db35013e`	2024-12-05