Statements: Machhapuchchhre Bank Limited

Canonical ID: NK-2mpBJBuuPeTs6WLimYzUrT · Entity type: Company (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`	MBL TOWER LAZIMPAT KATHMANDU KATHMANDU POB 12427 NEPAL	eng	iso9362_bic	`bic-MBLNNPKA`	2024-10-21
`Organization:address`	2 LAZIMPAT ROAD KATHMANDU 44600 NEPAL	eng	iso9362_bic	`bic-MBLNNPKA`	2024-10-21
`Company:country`	np		ext_us_irs_ffi	`fatca-5915d96b5e66f76f0ff3d7b714772745ad69794b`	2025-08-15
`Organization:country`	np	eng	iso9362_bic	`bic-MBLNNPKA`	2023-03-16
`Organization:createdAt`	2004-01-03	eng	iso9362_bic	`bic-MBLNNPKA`	2024-10-21
`Company:giiNumber`	DULRPB.99999.SL.524		ext_us_irs_ffi	`fatca-5915d96b5e66f76f0ff3d7b714772745ad69794b`	2025-08-15
`Company:id`	d6b75f78993b4fa04a7da8d70fcde8063a201d4c		ext_us_irs_ffi	`fatca-5915d96b5e66f76f0ff3d7b714772745ad69794b`	2025-08-15
`Organization:id`	221ec7374955114b7afac6fdb9437b56b529e1a8	eng	iso9362_bic	`bic-MBLNNPKA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MBLNNPKA`	2024-10-21
`Organization:name`	MACHHAPUCHCHHRE BANK LIMITED	eng	iso9362_bic	`bic-MBLNNPKA`	2023-03-16
`Company:name`	Machhapuchchhre Bank Limited		ext_us_irs_ffi	`fatca-5915d96b5e66f76f0ff3d7b714772745ad69794b`	2025-08-15
`Organization:swiftBic`	MBLNNPKA	eng	iso9362_bic	`bic-MBLNNPKA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5915d96b5e66f76f0ff3d7b714772745ad69794b`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MBLNNPKA`	2023-03-16