Statements: BANK VONTOBEL EUROPE AG

Canonical ID: NK-7z4hvnNiTmY6hnjUbqhQ2L · 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`	ALTER HOF 5 MUENCHEN 80331 MUENCHEN GERMANY	eng	iso9362_bic	`bic-VONTDEM1`	2024-10-21
`Organization:address`	ALTER HOF 5 MUENCHEN 80331 MUENCHEN GERMANY	eng	iso9362_bic	`bic-VONTDEM3`	2024-10-21
`Organization:address`	ALTER HOF 5 MUENCHEN 80331 GERMANY	eng	iso9362_bic	`bic-VONTDEM3`	2024-10-21
`Organization:address`	ALTER HOF 5 MUENCHEN 80331 GERMANY	eng	iso9362_bic	`bic-VONTDEM1`	2024-10-21
`Organization:country`	de		iso9362_bic	`bic-VONTDEM3`	2023-03-16
`Organization:country`	de		iso9362_bic	`bic-VONTDEM1`	2023-03-16
`Organization:createdAt`	2021-08-21		iso9362_bic	`bic-VONTDEM3`	2023-03-16
`Organization:createdAt`	2003-09-06		iso9362_bic	`bic-VONTDEM1`	2023-03-16
`Organization:id`	ce38bfd02ff1a3a3e4d96b9827a4c11e05ac2865		iso9362_bic	`bic-VONTDEM1`	2024-10-21
`Organization:id`	71f9820f030c67e182ec79d761e6a1c21d38f512		iso9362_bic	`bic-VONTDEM3`	2024-10-21
`Organization:modifiedAt`	2003-09-06		iso9362_bic	`bic-VONTDEM1`	2024-10-21
`Organization:modifiedAt`	2022-02-14		iso9362_bic	`bic-VONTDEM3`	2024-10-21
`Organization:name`	BANK VONTOBEL EUROPE AG	eng	iso9362_bic	`bic-VONTDEM3`	2023-03-16
`Organization:name`	BANK VONTOBEL EUROPE AG	eng	iso9362_bic	`bic-VONTDEM1`	2023-03-16
`Organization:swiftBic`	VONTDEM3	eng	iso9362_bic	`bic-VONTDEM3`	2023-03-16
`Organization:swiftBic`	VONTDEM1	eng	iso9362_bic	`bic-VONTDEM1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-VONTDEM1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-VONTDEM3`	2023-03-16