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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAPITAL ONE, N.A. | [sources] | |||
| Country | United States | [sources] | |||
| SWIFT/BIC | HIBKUSH1 | [sources] | |||
| Address | 5718 WESTHEIMER SUITE 600 HOUSTON,TX HOUSTON,TX 77057 UNITED STATES OF AMERICA · NELDA T. SMITH, INT'L OPERATION FLOOR 4 313 CARONDELET ST N.A. NEW ORLEANS 70130 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-HIBKUSH1?nested=true
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No relationships to other entities found.