Statements: XAPO BANK LIMITED

Canonical ID: bic-XAPOGIGI · 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`	1 GRAND CASEMATES SQUARE GIBRALTAR GX11 1AA GIBRALTAR GIBRALTAR	eng	iso9362_bic	`bic-XAPOGIGI`	2024-10-21
`Organization:address`	ONE GRAND CASEMATES SQUARE GIBRALTAR GX11 1AA GIBRALTAR	eng	iso9362_bic	`bic-XAPOGIGI`	2024-10-21
`Organization:country`	gi	eng	iso9362_bic	`bic-XAPOGIGI`	2023-03-16
`Organization:createdAt`	2020-07-19	eng	iso9362_bic	`bic-XAPOGIGI`	2024-10-21
`Organization:id`	708534b41ba53d7ff4398647ded875560055e950	eng	iso9362_bic	`bic-XAPOGIGI`	2024-10-21
`Organization:modifiedAt`	2022-08-10	eng	iso9362_bic	`bic-XAPOGIGI`	2024-10-21
`Organization:name`	XAPO BANK LIMITED	eng	iso9362_bic	`bic-XAPOGIGI`	2023-03-16
`Organization:swiftBic`	XAPOGIGI	eng	iso9362_bic	`bic-XAPOGIGI`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XAPOGIGI`	2023-03-16