Statements: State Bank of India Chicago Branch

Canonical ID: us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a · 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`	Chicago, IL	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-09
`Company:country`	us	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-09
`Company:id`	7db3f84366d655cd5f19b181b0e671f0fb560276	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-25
`Company:id`	d0b86d254cf1afb6c593cbe1db98c74ba827fe71	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-25
`Company:name`	State Bank of India Chicago Branch	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-09
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011114/default.htm	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-09
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-f029a366f067549bcd6ca7dd5a1c7d91a9f9203a`	2025-08-09