Statements: Hua Nan Commercial Bank Limited New York Agency

Canonical ID: us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, NY, United States	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2024-12-05
`Company:id`	4538ed0973ec65b16d5e835924db8b1c0a08389a	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2025-08-25
`Company:name`	Hua Nan Commercial Bank Limited New York Agency	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180419a.htm	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fccdcc6a15e47896e4725e6f137159a2cc218372`	2024-12-05