Organisation

New York Federal Reserve Bank

organisation:new_york_federal_reserve_bank Also: Federal Reserve, New York Fed

The Federal Reserve institution holding Bangladesh Bank’s foreign-currency reserve account targeted in the heist.

Explore relationships

Mentioned in

Relationships

Direction Predicate Other entity Origin EP
incoming TARGETS Bangladesh Bank heist Explicit 72
incoming INVOLVES Bangladesh Bank heist Explicit 72

Claims

Bangladesh Bank heist TARGETS New York Federal Reserve Bank

The attackers targeted Bangladesh Bank's foreign-currency reserve account held at the New York Federal Reserve Bank.

Explicit Confidence 98% · Geoff White EP 72 Details

“the Bangladesh Bank has a foreign currency reserve account in New York at the New York Fed”

Geoff White · offsets 5430–5520

Bangladesh Bank heist INVOLVES New York Federal Reserve Bank

The New York Federal Reserve processed some fraudulent SWIFT requests and later helped stop or reverse additional transfers.

Explicit Confidence 99% · Jack Rhysider EP 72 Details

“The New York Federal Reserve approves the request”