Statements: Allied Irish Banks, p.l.c.

Canonical ID: us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594 · 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`	Dublin, Ireland	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2024-12-05
`Company:country`	ie	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2024-12-05
`Company:id`	a4a5094a77ddf6b1ea4e5fe329f0ce22787ba0ec	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2025-08-25
`Company:name`	Allied Irish Banks, p.l.c.	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020516/default.htm	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fc4fb5ebe3526420359d38acb5d6cc57c84a1594`	2024-12-05