Statements: FUNDBANK LTD

Canonical ID: NK-X6PaWaybx2Ua8iYdKKDrza · 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`	DMS HOUSE 20 GENESIS CLOSE GEORGETOWN KY1-1102 314 CAYMAN ISLANDS	eng	iso9362_bic	`bic-CAYIKYKY`	2024-10-21
`Organization:address`	DMS HOUSE 20 GENESIS CLOSE GEORGETOWN KY1-1102 GEORGETOWN POB 314 CAYMAN ISLANDS	eng	iso9362_bic	`bic-CAYIKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-CAYIKYKY`	2023-03-16
`Organization:createdAt`	2008-11-01	eng	iso9362_bic	`bic-CAYIKYKY`	2024-10-21
`Organization:id`	f5b4de1795919e17c128615a84b337c8d2a9eef2	eng	iso9362_bic	`bic-CAYIKYKY`	2024-10-21
`Organization:modifiedAt`	2023-06-22	eng	iso9362_bic	`bic-CAYIKYKY`	2023-03-16
`Organization:name`	FUNDBANK LTD	eng	iso9362_bic	`bic-CAYIKYKY`	2023-03-16
`Organization:swiftBic`	CAYIKYKY	eng	iso9362_bic	`bic-CAYIKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAYIKYKY`	2023-03-16