Statements: BANKINTER LUXEMBOURG S.A.

Canonical ID: NK-8fFRhRcXPXppHcAAnb5epE · 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`	37A AVENUE JF KENNEDY FLOOR 2 LUXEMBOURG 1855 LUXEMBOURG POB 673 LUXEMBOURG	eng	iso9362_bic	`bic-BKBKLULB`	2024-10-21
`Organization:address`	37A AVENUE JF KENNEDY LUXEMBOURG 1855 LUXEMBOURG POB 673 LUXEMBOURG	eng	iso9362_bic	`bic-BKBKLULL`	2024-10-21
`Organization:address`	37A AVENUE JF KENNEDY FLOOR 2 LUXEMBOURG 1855 673 LUXEMBOURG	eng	iso9362_bic	`bic-BKBKLULL`	2024-10-21
`Organization:address`	37A AVENUE JF KENNEDY FLOOR 2 LUXEMBOURG 1855 673 LUXEMBOURG	eng	iso9362_bic	`bic-BKBKLULB`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-BKBKLULL`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-BKBKLULB`	2023-03-16
`Organization:createdAt`	2013-06-19	eng	iso9362_bic	`bic-BKBKLULL`	2024-10-21
`Organization:createdAt`	2023-02-05	eng	iso9362_bic	`bic-BKBKLULB`	2024-10-21
`Organization:id`	e035a2c1140a63c5e7bfe7b658063e2ad8a5596e	eng	iso9362_bic	`bic-BKBKLULB`	2024-10-21
`Organization:id`	4c0f908bbaa0ff9afb5330bc6ae9085f890cba6f	eng	iso9362_bic	`bic-BKBKLULL`	2024-10-21
`Organization:modifiedAt`	2024-08-10	eng	iso9362_bic	`bic-BKBKLULB`	2024-10-21
`Organization:modifiedAt`	2022-01-07	eng	iso9362_bic	`bic-BKBKLULL`	2024-10-21
`Organization:name`	BANKINTER LUXEMBOURG S.A.	eng	iso9362_bic	`bic-BKBKLULL`	2023-03-16
`Organization:name`	BANKINTER LUXEMBOURG S.A.	eng	iso9362_bic	`bic-BKBKLULB`	2023-03-16
`Organization:swiftBic`	BKBKLULL	eng	iso9362_bic	`bic-BKBKLULL`	2023-03-16
`Organization:swiftBic`	BKBKLULB	eng	iso9362_bic	`bic-BKBKLULB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKBKLULB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BKBKLULL`	2023-03-16

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