Statements: MONZO BANK LIMITED

Canonical ID: NK-7JqFDQFyoxnsmX7ELCqMmD · 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`	BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG UNITED KINGDOM	eng	iso9362_bic	`bic-MONZGB22`	2024-10-21
`Organization:address`	BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG UNITED KINGDOM	eng	iso9362_bic	`bic-MONZGB2L`	2024-10-21
`Organization:address`	BROADWALK HOUSE 5 APPOLD STREET LONDON LONDON EC2A 2AG UNITED KINGDOM	eng	iso9362_bic	`bic-MONZGB2L`	2024-10-21
`Organization:address`	BROADWALK HOUSE 5 APPOLD STREET LONDON LONDON EC2A 2AG UNITED KINGDOM	eng	iso9362_bic	`bic-MONZGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MONZGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MONZGB22`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-MONZGB2L`	2024-10-21
`Organization:createdAt`	2022-02-07	eng	iso9362_bic	`bic-MONZGB22`	2024-10-21
`Organization:id`	e73149b7281469457ea49a496a5ded2a30337e4a	eng	iso9362_bic	`bic-MONZGB22`	2024-10-21
`Organization:id`	4b268e717302db5214b177eafe9925f18b47f50b	eng	iso9362_bic	`bic-MONZGB2L`	2024-10-21
`Organization:modifiedAt`	2024-08-03	eng	iso9362_bic	`bic-MONZGB22`	2024-10-21
`Organization:modifiedAt`	2020-05-30	eng	iso9362_bic	`bic-MONZGB2L`	2024-10-21
`Organization:name`	MONZO BANK LIMITED	eng	iso9362_bic	`bic-MONZGB2L`	2023-03-16
`Organization:name`	MONZO BANK LIMITED	eng	iso9362_bic	`bic-MONZGB22`	2023-03-16
`Organization:swiftBic`	MONZGB2L	eng	iso9362_bic	`bic-MONZGB2L`	2023-03-16
`Organization:swiftBic`	MONZGB22	eng	iso9362_bic	`bic-MONZGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MONZGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MONZGB2L`	2023-03-16

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