Statements: The Upstate National Bank

Canonical ID: us-occ-12018-the-upstate-national-bank · 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`	Lisbon, NY	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2024-11-29
`Company:address`	Ogdensburg, NY	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2024-11-29
`Company:addressEntity`	`addr-4468d7a83a76e58109224788b10424865e29051b`	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2024-08-16
`Company:addressEntity`	`addr-c5e8cd9187fd0b3a0e16032fe7dc3fff8d91c395`	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2023-04-20
`Company:id`	53637c6b77ca2fe048594c3b60443f41d3e51e09	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2024-11-29
`Company:id`	fcc71a0b5ce00088a99cbb68f0b20729b4344988	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2023-04-20
`Company:id`	fb78251c7e7b4f7cd315f589599160ec38b6ae26	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2024-11-29
`Company:name`	The Upstate National Bank	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2023-04-20
`Company:registrationNumber`	12018	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-12018-the-upstate-national-bank`	2023-07-15