Statements: HAITONG BANK, S.A.

Canonical ID: bic-ESDEPTP1 · 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`	TORRE 3 FLOOR 11 RUA TIERNO GALVAN LISBON 1070 PORTUGAL	eng	iso9362_bic	`bic-ESDEPTP1`	2024-10-21
`Organization:address`	RUA TIERNO GALVAN TORRE 3 FLOOR 11 LISBON 1070 LISBON PORTUGAL	eng	iso9362_bic	`bic-ESDEPTP1`	2024-10-21
`Organization:country`	pt	eng	iso9362_bic	`bic-ESDEPTP1`	2023-03-16
`Organization:createdAt`	2000-03-04	eng	iso9362_bic	`bic-ESDEPTP1`	2023-03-16
`Organization:id`	176456b5469e59b93191923084a341866c74a80c	eng	iso9362_bic	`bic-ESDEPTP1`	2024-10-21
`Organization:modifiedAt`	2020-06-03	eng	iso9362_bic	`bic-ESDEPTP1`	2023-03-16
`Organization:name`	HAITONG BANK, S.A.	eng	iso9362_bic	`bic-ESDEPTP1`	2023-03-16
`Organization:swiftBic`	ESDEPTP1	eng	iso9362_bic	`bic-ESDEPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESDEPTP1`	2023-03-16