Statements: DBS BANK LTD

Canonical ID: NK-3ZZESwGXQoH4zcVNWsfvmq · 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`	12 MARINA BOULEVARD SINGAPORE SINGAPORE 018982 SINGAPORE	eng	iso9362_bic	`bic-DBSSSGS2`	2024-10-21
`Organization:address`	12 MARINA BOULEVARD MARINA BAY FINANCIAL CENTRE SINGAPORE SINGAPORE 018982 SINGAPORE	eng	iso9362_bic	`bic-DBSSSGSG`	2024-10-21
`Organization:address`	12 MARINA BOULEVARD SINGAPORE 018982 SINGAPORE	eng	iso9362_bic	`bic-DBSSSGSG`	2024-10-21
`Organization:address`	12 MARINA BOULEVARD SINGAPORE 018982 SINGAPORE	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:country`	sg	eng	iso9362_bic	`bic-DBSSSGSG`	2023-03-16
`Organization:country`	sg	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:createdAt`	1980-04-07	eng	iso9362_bic	`bic-DBSSSGSG`	2023-03-16
`Organization:createdAt`	2022-10-01	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:id`	926c51a7abfe43ad21378bf706fd0c7bfa7ed8ac	eng	iso9362_bic	`bic-DBSSSGS2`	2024-10-21
`Organization:id`	ce24c4728865276759cb8045ded66bbf6b2ffc47	eng	iso9362_bic	`bic-DBSSSGSG`	2024-10-21
`Organization:modifiedAt`	2022-10-01	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:modifiedAt`	2020-02-11	eng	iso9362_bic	`bic-DBSSSGSG`	2024-10-21
`Organization:name`	DBS BANK LTD	eng	iso9362_bic	`bic-DBSSSGSG`	2023-03-16
`Organization:name`	DBS BANK LTD	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:swiftBic`	DBSSSGSG	eng	iso9362_bic	`bic-DBSSSGSG`	2023-03-16
`Organization:swiftBic`	DBSSSGS2	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DBSSSGS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DBSSSGSG`	2023-03-16

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