Statements: Swiss Bank Corporation

Canonical ID: us-fed-f21ee74a465e659741b79669090b313a7568819b · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, NY, USA	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2024-12-05
`Company:id`	a22011ca5ce45bea5c7cabee70aeb28d937b278d	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2025-05-21
`Company:name`	Swiss Bank Corporation	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2025-05-21
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-f21ee74a465e659741b79669090b313a7568819b`	2024-12-05