Statements: National Bank of Geneva

Canonical ID: NK-5dSmkhcvMdYCeTPCmdSRCa · 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:id`	d6334dc3efc55be8d6a5965122513638abd87e10	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva`	2023-04-20
`Company:id`	4368e4d4f82442a451529520d63d86f2e1d81bbf	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2023-04-20
`Company:id`	df778bd8c1f151fd7cc2cac8fe0053279f8f6644	eng	us_occ_enfact	`us-occ-12450-national-bank-of-geneva-the`	2024-08-16