Statements: M.Y. Safra Bank, FSB

Canonical ID: NK-BACfBd9D2WPL5beY6VvFfQ · 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`	UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MYSFUS31`	2024-10-21
`Company:address`	New York, NY	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2024-11-29
`Organization:address`	499 PARK AVENUE FLOOR 11 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MYSFUS31`	2024-10-21
`Company:addressEntity`	`addr-1e1f2cf4b435753f7d166d9d23f2e2214d2c998e`	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2025-08-11
`Company:country`	us	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2023-06-16
`Organization:country`	us	eng	iso9362_bic	`bic-MYSFUS31`	2023-03-16
`Organization:createdAt`	2017-01-07	eng	iso9362_bic	`bic-MYSFUS31`	2023-03-16
`Organization:id`	3bed8c8a173797c94abe97a19e9c148f6c2d355b	eng	iso9362_bic	`bic-MYSFUS31`	2024-10-21
`Company:id`	65c31fae3fac4e93b72678bed86212bbb6252f6a	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2025-08-11
`Company:id`	65da8052e425f86711d8120c6175148d9445843c	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2023-06-16
`Organization:modifiedAt`	2024-04-11	eng	iso9362_bic	`bic-MYSFUS31`	2024-10-21
`Company:name`	M.Y. Safra Bank, FSB	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2023-06-16
`Organization:name`	M.Y. SAFRA BANK, FSB	eng	iso9362_bic	`bic-MYSFUS31`	2023-03-16
`Company:registrationNumber`	715731	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2023-06-16
`Organization:swiftBic`	MYSFUS31	eng	iso9362_bic	`bic-MYSFUS31`	2023-03-16
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-715731-m-y-safra-bank-fsb`	2023-06-16

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