Statements: CAPITAL ONE BANK (USA), NA

Canonical ID: bic-CPOUUS31 · 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`	COX RD 4851 GLEN ALLEN 23060 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CPOUUS31`	2024-10-21
`Organization:address`	4851 COX RD GLEN ALLEN,VA GLEN ALLEN,VA 23060 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CPOUUS31`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-CPOUUS31`	2023-03-16
`Organization:createdAt`	2010-10-02	eng	iso9362_bic	`bic-CPOUUS31`	2023-03-16
`Organization:id`	a96e83567c4a5bcffca04c59bf9d25c00f192b3c	eng	iso9362_bic	`bic-CPOUUS31`	2024-10-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-CPOUUS31`	2024-10-21
`Organization:name`	CAPITAL ONE BANK (USA), NA	eng	iso9362_bic	`bic-CPOUUS31`	2023-03-16
`Organization:swiftBic`	CPOUUS31	eng	iso9362_bic	`bic-CPOUUS31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPOUUS31`	2023-03-16