Statements: Scb Bank

Canonical ID: NK-MVpFrHxaYnFD6789hSpXmu · 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`	fac9a73cf26e96e941b281e9ade3edfb5b95c508	eng	us_fdic_failed_banks	`us-fdic-61b484b1894a10585e7ac39baa7ba9e67a199f69`	2024-07-06
`Company:id`	0c190a80bb93ba8c4ddcceaef361dee40541df2e	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2023-04-20
`Company:id`	904d9495f129a0f1b0f5e4066d6d05e546613788	eng	us_occ_enfact	`us-occ-704044-scb-bank`	2024-11-29