Statements: CLARIEN BANK LIMITED

Canonical ID: NK-TarqL4VKxUNAAZvwrR7coS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	19 REID STREET HAMILTON HM 12 HAMILTON BERMUDA	eng	iso9362_bic	`bic-CAGPBM21`	2024-10-21
`Organization:address`	POINT HOUSE 6 FRONT STREET HAMILTON HM 11 HAMILTON BERMUDA	eng	iso9362_bic	`bic-CAGPBMHM`	2024-10-21
`Organization:address`	POINT HOUSE 6 FRONT STREET HAMILTON HM 11 BERMUDA	eng	iso9362_bic	`bic-CAGPBMHM`	2024-10-21
`Organization:address`	POINT HOUSE 6 FRONT STREET HAMILTON HM 11 BERMUDA	eng	iso9362_bic	`bic-CAGPBM21`	2024-10-21
`Organization:country`	bm	eng	iso9362_bic	`bic-CAGPBMHM`	2023-03-16
`Organization:country`	bm	eng	iso9362_bic	`bic-CAGPBM21`	2023-03-16
`Organization:createdAt`	2002-06-01	eng	iso9362_bic	`bic-CAGPBMHM`	2023-03-16
`Organization:createdAt`	2018-03-03	eng	iso9362_bic	`bic-CAGPBM21`	2023-03-16
`Organization:id`	c5e9c73756e07bd52924e3ca0d0f92f498a606e3	eng	iso9362_bic	`bic-CAGPBM21`	2024-10-21
`Organization:id`	87fd24da1c3c1229737660125203f99c31459090	eng	iso9362_bic	`bic-CAGPBMHM`	2024-10-21
`Organization:modifiedAt`	2018-03-03	eng	iso9362_bic	`bic-CAGPBM21`	2024-10-21
`Organization:modifiedAt`	2023-05-23	eng	iso9362_bic	`bic-CAGPBMHM`	2024-10-21
`Organization:name`	CLARIEN BANK LIMITED	eng	iso9362_bic	`bic-CAGPBMHM`	2023-03-16
`Organization:name`	CLARIEN BANK LIMITED	eng	iso9362_bic	`bic-CAGPBM21`	2023-03-16
`Organization:swiftBic`	CAGPBMHM	eng	iso9362_bic	`bic-CAGPBMHM`	2023-03-16
`Organization:swiftBic`	CAGPBM21	eng	iso9362_bic	`bic-CAGPBM21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAGPBM21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAGPBMHM`	2023-03-16

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