Statements: National Bank of New York City

Canonical ID: us-occ-15070-national-bank-of-new-york-city · 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`	Flushing, NY	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2024-11-29
`Company:addressEntity`	`addr-ec53ee9beea50430f0d077cac0f3fa9cb7444a52`	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2023-04-20
`Company:id`	7331232a29bb67e656bbaea76cb1a08fd356c5df	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2024-11-29
`Company:id`	5eca17ce9ce5ee4da9ddd3b6609a2ecf47a1d9eb	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2023-04-20
`Company:name`	National Bank of New York City	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2023-04-20
`Company:registrationNumber`	15070	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-15070-national-bank-of-new-york-city`	2023-04-20