Statements: D360 Bank

Canonical ID: NK-ADTfwbKgcAVUt6T5Bg83Gj · 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	Source dataset	Source ID	First seen
`Company:country`	sa	ext_us_irs_ffi	`fatca-265ca89555e9c293c62973cf9d50530886e1d801`	2026-01-16
`Company:giiNumber`	8SHPAC.99999.SL.682	ext_us_irs_ffi	`fatca-265ca89555e9c293c62973cf9d50530886e1d801`	2026-01-16
`Company:id`	73198c508423dff6ed9fe4d4ad47d7f3145ca6f2	ext_us_irs_ffi	`fatca-265ca89555e9c293c62973cf9d50530886e1d801`	2026-01-16
`Company:name`	D360 Bank	ext_us_irs_ffi	`fatca-265ca89555e9c293c62973cf9d50530886e1d801`	2026-01-16
`Company:topics`	fin	ext_us_irs_ffi	`fatca-265ca89555e9c293c62973cf9d50530886e1d801`	2026-01-16