Statements: CAIXABANK,S.A. SUCCURSALE AU MAROC

Canonical ID: bic-CAIXMAMC · 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`	179 BOULEVARD D'ANFA CASABLANCA 20100 MOROCCO	eng	iso9362_bic	`bic-CAIXMAMC`	2024-10-21
`Organization:address`	179 BOULEVARD D'ANFA CASABLANCA 20100 CASABLANCA MOROCCO	eng	iso9362_bic	`bic-CAIXMAMC`	2024-10-21
`Organization:country`	ma	eng	iso9362_bic	`bic-CAIXMAMC`	2023-03-16
`Organization:createdAt`	2008-11-29	eng	iso9362_bic	`bic-CAIXMAMC`	2024-10-21
`Organization:id`	37ad4793aa7a453d6b721505a87e5a7316da4ff2	eng	iso9362_bic	`bic-CAIXMAMC`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CAIXMAMC`	2024-10-21
`Organization:name`	CAIXABANK,S.A. SUCCURSALE AU MAROC	eng	iso9362_bic	`bic-CAIXMAMC`	2023-03-16
`Organization:swiftBic`	CAIXMAMC	eng	iso9362_bic	`bic-CAIXMAMC`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAIXMAMC`	2023-03-16