Statements: State Bank of India Broadway Branch

Canonical ID: us-fed-c2c2ddd9823541c108fe25939c44906054b04a88 · 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	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-09
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-09
`Company:id`	93ff1b027b0c076b9a7988736f594d06755252cb	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-25
`Company:id`	ef4f6a98519485e7c5412d8a4984f2b5a017e0d7	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-25
`Company:name`	State Bank of India Broadway Branch	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-09
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011114/default.htm	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-09
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c2c2ddd9823541c108fe25939c44906054b04a88`	2025-08-09