Statements: BASSEIN CATHOLIC CO- OPERATIVE BANK LIMITED

Canonical ID: NK-Bab2ygbte6vWydLW6HLEPG · 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`	1 PAPDY, VASAI HEAD OFFICE VASAI ROAD (WEST) 401207 INDIA	eng	iso9362_bic	`bic-BSSEINBB`	2024-10-21
`Organization:address`	1 PAPDY, VASAI HEAD OFFICE VASAI ROAD (WEST) VASAI ROAD (WEST) 401207 INDIA	eng	iso9362_bic	`bic-BSSEINBB`	2024-10-21
`Company:country`	in		ext_us_irs_ffi	`fatca-009680da6bf9658a145676daafcdf6ac0c5c9b26`	2025-07-04
`Organization:country`	in	eng	iso9362_bic	`bic-BSSEINBB`	2023-03-16
`Organization:createdAt`	2015-10-24	eng	iso9362_bic	`bic-BSSEINBB`	2024-10-21
`Company:giiNumber`	DYXSSR.99999.SL.356		ext_us_irs_ffi	`fatca-009680da6bf9658a145676daafcdf6ac0c5c9b26`	2025-07-04
`Organization:id`	1bae888d92e3594fa5e4d350cd9988c24fc50b6d	eng	iso9362_bic	`bic-BSSEINBB`	2024-10-21
`Company:id`	7a3bab4cc3722c8e36959284545a5de693937998		ext_us_irs_ffi	`fatca-009680da6bf9658a145676daafcdf6ac0c5c9b26`	2025-07-04
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BSSEINBB`	2024-10-21
`Organization:name`	BASSEIN CATHOLIC CO- OPERATIVE BANK LIMITED	eng	iso9362_bic	`bic-BSSEINBB`	2024-10-21
`Company:name`	BASSEIN CATHOLIC CO-OPERATIVE BANK LIMITED		ext_us_irs_ffi	`fatca-009680da6bf9658a145676daafcdf6ac0c5c9b26`	2025-07-04
`Organization:swiftBic`	BSSEINBB	eng	iso9362_bic	`bic-BSSEINBB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-009680da6bf9658a145676daafcdf6ac0c5c9b26`	2025-07-04
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSSEINBB`	2023-03-16