Statements: ISYBANK S.P.A.

Canonical ID: NK-A6VNrReTr95nrvsRx9CayC · 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`	VIA MONTE DI PIETA 8 FLOOR 1 MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-ISYBITMM`	2024-10-21
`Organization:address`	VIA MONTE DI PIETA 8 FLOOR 1 MILANO 20121 ITALY	eng	iso9362_bic	`bic-ITBBITMM`	2024-10-21
`Organization:address`	VIA MONTE DI PIETA 8 MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-ITBBITMM`	2024-10-21
`Organization:address`	VIA MONTE DI PIETA 8 FLOOR 1 MILANO 20121 ITALY	eng	iso9362_bic	`bic-ISYBITMM`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-ITBBITMM`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-ISYBITMM`	2023-03-16
`Organization:createdAt`	2014-06-07	eng	iso9362_bic	`bic-ITBBITMM`	2023-03-16
`Organization:createdAt`	2023-02-05	eng	iso9362_bic	`bic-ISYBITMM`	2024-10-21
`Organization:id`	47b1d226f9cbe89869d6672a5cdb6cec1c3465ce	eng	iso9362_bic	`bic-ISYBITMM`	2024-10-21
`Organization:id`	6b8696d9ef7aa737a52153983580a7fa67f375cd	eng	iso9362_bic	`bic-ITBBITMM`	2024-10-21
`Organization:modifiedAt`	2023-07-24	eng	iso9362_bic	`bic-ISYBITMM`	2024-10-21
`Organization:modifiedAt`	2024-02-27	eng	iso9362_bic	`bic-ITBBITMM`	2024-10-21
`Organization:name`	ISYBANK S.P.A.	eng	iso9362_bic	`bic-ITBBITMM`	2023-03-16
`Organization:name`	ISYBANK S.P.A.	eng	iso9362_bic	`bic-ISYBITMM`	2023-03-16
`Organization:swiftBic`	ITBBITMM	eng	iso9362_bic	`bic-ITBBITMM`	2023-03-16
`Organization:swiftBic`	ISYBITMM	eng	iso9362_bic	`bic-ISYBITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISYBITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITBBITMM`	2023-03-16

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