Statements: Intercapital Securities Ltd.

Canonical ID: NK-4wtmmJgV7Zo8nqUqaSB6Tk · 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`	MASARYKOVA 1 ZAGREB 10000 ZAGREB CROATIA	eng	iso9362_bic	`bic-INUIHR21`	2024-10-21
`Organization:address`	MASARYKOVA 1 ZAGREB 10000 CROATIA	eng	iso9362_bic	`bic-INUIHR22`	2024-10-21
`Organization:address`	MASARYKOVA 1 ZAGREB 10000 CROATIA	eng	iso9362_bic	`bic-INUIHR21`	2024-10-21
`Organization:address`	MASARYKOVA 1 ZAGREB 10000 ZAGREB CROATIA	eng	iso9362_bic	`bic-INUIHR22`	2024-10-21
`Organization:country`	hr	eng	iso9362_bic	`bic-INUIHR22`	2023-03-16
`Company:country`	hr		ext_us_irs_ffi	`fatca-84778e45cf5af8b01bbf2974acd6beebb6ca6dd0`	2025-07-18
`Organization:country`	hr	eng	iso9362_bic	`bic-INUIHR21`	2023-03-16
`Organization:createdAt`	2009-05-02	eng	iso9362_bic	`bic-INUIHR21`	2023-03-16
`Organization:createdAt`	2011-04-16	eng	iso9362_bic	`bic-INUIHR22`	2024-10-21
`Company:giiNumber`	7WFVC6.99999.SL.191		ext_us_irs_ffi	`fatca-84778e45cf5af8b01bbf2974acd6beebb6ca6dd0`	2025-07-18
`Organization:id`	9dfd83bf27f0e378d4c900651299d999172a2645	eng	iso9362_bic	`bic-INUIHR21`	2024-10-21
`Company:id`	65323ececc724ab7a2a0834d67166b89b990df9a		ext_us_irs_ffi	`fatca-84778e45cf5af8b01bbf2974acd6beebb6ca6dd0`	2025-07-18
`Organization:id`	da2b4c1efcadc057a8d8e416d6830fab22f309c8	eng	iso9362_bic	`bic-INUIHR22`	2024-10-21
`Organization:modifiedAt`	2009-05-02	eng	iso9362_bic	`bic-INUIHR21`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-INUIHR22`	2024-10-21
`Organization:name`	INTERCAPITAL SECURITIES LTD.	eng	iso9362_bic	`bic-INUIHR22`	2023-03-16
`Company:name`	Intercapital Securities Ltd.		ext_us_irs_ffi	`fatca-84778e45cf5af8b01bbf2974acd6beebb6ca6dd0`	2025-07-18
`Organization:name`	INTERCAPITAL SECURITIES LTD.	eng	iso9362_bic	`bic-INUIHR21`	2023-03-16
`Organization:swiftBic`	INUIHR21	eng	iso9362_bic	`bic-INUIHR21`	2023-03-16
`Organization:swiftBic`	INUIHR22	eng	iso9362_bic	`bic-INUIHR22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-84778e45cf5af8b01bbf2974acd6beebb6ca6dd0`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INUIHR21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INUIHR22`	2023-03-16

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