T-BANK

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

• M&T BANK CORPcorporation · trigram 0.78
• S&T BANK POLITICAL ACTION COMMITTEEpac · trigram 0.78
• M&T BANK CORPORATIONlobbying_client · trigram 0.78
• M&T BANKemployer · trigram 0.78
• M&T BANK CORPORATIONlobbying_firm · trigram 0.78
• TAT BANKsanctioned_entity · trigram 0.60
• US BANK POLITICAL ACTION COMMITTEEpac · trigram 0.50
• TD BANK, NAlobbying_client · trigram 0.50
• MB BANKsanctioned_entity · trigram 0.50
• TD BANK, NAlobbying_firm · trigram 0.50
• TD BANK N.A.employer · trigram 0.46
• TRUIST BANKemployer · trigram 0.46
• CNB BANKemployer · trigram 0.45
• IBC BANKemployer · trigram 0.45
• KEY BANKemployer · trigram 0.45
• DAY BANKsanctioned_entity · trigram 0.45
• MRB BANKsanctioned_entity · trigram 0.45
• SMP BANKsanctioned_entity · trigram 0.45
• TOLLAND BANK PACpac · trigram 0.43
• BANK TEJARATsanctioned_entity · trigram 0.43
• TOURISM BANKsanctioned_entity · trigram 0.43
• HDFC BANK LTDcorporation · trigram 0.42
• ICICI BANK LTDcorporation · trigram 0.42
• KISH BANK POLITICAL ACTION COMMITTEEpac · trigram 0.42

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.