Statements: Bank 360

Canonical ID: NK-7VaHpkao5vpNTQGQZvU28Z · 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
`Company:address`	Beresford, SD	eng	us_occ_enfact	`us-occ-705919-bank-360`	2024-11-29
`Company:addressEntity`	`addr-e1d36c297c477146f9abf3367e2b4ed70f76c34e`		us_occ_enfact	`us-occ-705919-bank-360`	2024-08-16
`Company:brightQueryOrgId`	100068101393		brightquery	`bqo-100068101393`	2026-02-03
`Company:country`	us		us_occ_enfact	`us-occ-705919-bank-360`	2023-04-20
`Company:id`	6f435e91c59fef1ede35fc88f72f42c5d3597fee		us_occ_enfact	`us-occ-705919-bank-360`	2023-04-20
`Company:id`	9398afd02f6c967f00871e8647c8a51fd6126797		us_occ_enfact	`us-occ-705919-bank-360`	2024-11-29
`Company:id`	8df9a12792b74121eb484e11fa313f71b79b5e48		brightquery	`bqo-100068101393`	2026-02-03
`Company:name`	BANK 360		brightquery	`bqo-100068101393`	2026-02-03
`Company:name`	Bank 360	eng	us_occ_enfact	`us-occ-705919-bank-360`	2023-04-20
`Company:registrationNumber`	705919	eng	us_occ_enfact	`us-occ-705919-bank-360`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-705919-bank-360`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-705919-bank-360`	2023-04-20