Unspecified Bank
OrganizationMentions
2
Relationships
0
Events
0
Documents
1
Also known as:
Unspecified Bank/Financial Institution
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HOUSE_OVERSIGHT_026146.jpg
This document is page 13 of a financial report (Bates stamped HOUSE_OVERSIGHT_026146) analyzing a banking institution. It details the bank's loan portfolio by sector for 2015 and 2016, totaling €967 million in 2016, and highlights its operational connections to Paris and Switzerland.
Financial report / due diligence analysis
2025-11-19
Total Received
$2,551,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,551,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-12-31 | Received | Customers | Unspecified Bank | $1,281,000,000.00 | Total customer accounts balance for 2016 (€1,28... | View |
| 2015-12-31 | Received | Customers | Unspecified Bank | $1,270,000,000.00 | Total customer accounts balance for 2015 (€1,27... | View |
As Sender
0
As Recipient
0
Total
0
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