Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:bank
|
| gptkbp:closed |
2017
anti-money laundering violations |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:foundedBy |
gptkb:Banamex
|
| gptkbp:headquartersLocation |
gptkb:Los_Angeles
|
| https://www.w3.org/2000/01/rdf-schema#label |
Banamex USA
|
| gptkbp:industry |
financial services
|
| gptkbp:parentCompany |
gptkb:Citigroup
|
| gptkbp:regulates |
fined by US regulators
|
| gptkbp:status |
defunct
|
| gptkbp:bfsParent |
gptkb:Citibank
|
| gptkbp:bfsLayer |
5
|