Statements: YAPI KREDI BANK NEDERLAND N.V.

Canonical ID: NK-9fXHtfQdTTUYpTBxvQ3WXM · 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`	REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA 94024 NETHERLANDS	eng	iso9362_bic	`bic-KABANL2A`	2024-10-21
`Organization:address`	REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-KOCDNL21`	2024-10-21
`Organization:address`	REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA NETHERLANDS	eng	iso9362_bic	`bic-KOCDNL21`	2024-10-21
`Organization:address`	REMBRANDT TOWER FLOOR 16 AMSTELPLEIN 1 AMSTERDAM 1096 HA AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-KABANL2A`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-KOCDNL21`	2023-03-16
`Organization:country`	nl	eng	iso9362_bic	`bic-KABANL2A`	2023-03-16
`Organization:createdAt`	2007-12-01	eng	iso9362_bic	`bic-KOCDNL21`	2023-03-16
`Organization:createdAt`	1996-05-03	eng	iso9362_bic	`bic-KABANL2A`	2024-10-21
`Organization:id`	21ea1f132943424222c5fb301060efa124bf8852	eng	iso9362_bic	`bic-KABANL2A`	2024-10-21
`Organization:id`	ed8202a8c5fc37110f4ee37aacee8a45d89be87d	eng	iso9362_bic	`bic-KOCDNL21`	2024-10-21
`Organization:modifiedAt`	2020-12-05	eng	iso9362_bic	`bic-KABANL2A`	2024-10-21
`Organization:modifiedAt`	2020-04-03	eng	iso9362_bic	`bic-KOCDNL21`	2023-03-16
`Organization:name`	YAPI KREDI BANK NEDERLAND N.V.	eng	iso9362_bic	`bic-KOCDNL21`	2023-03-16
`Organization:name`	YAPI KREDI BANK NEDERLAND N.V.	eng	iso9362_bic	`bic-KABANL2A`	2023-03-16
`Organization:swiftBic`	KOCDNL21	eng	iso9362_bic	`bic-KOCDNL21`	2023-03-16
`Organization:swiftBic`	KABANL2A	eng	iso9362_bic	`bic-KABANL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KABANL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KOCDNL21`	2023-03-16

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