Statements: The State Bank of Geneva

Canonical ID: us-fed-117807f06c866331d85e8ae7dd47d467d860fd68 · 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:name`		The State Bank of Geneva	eng	us_fed_enforcements		`us-fed-117807f06c866331d85e8ae7dd47d467d860fd68`	2024-12-05