Statements: BNP PARIBAS S.A., JERSEY BRANCH

Canonical ID: NK-BwVuja8LZJNJ9AbjSrgN2H · 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`	19-23 LA MOTTE STREET ST. HELIER ST. HELIER JE4 5RL JERSEY	eng	iso9362_bic	`bic-PARBJEH1`	2024-10-21
`Organization:address`	IFC 1 THE ESPLANADE ST. HELIER ST. HELIER JE1 4BP JERSEY	eng	iso9362_bic	`bic-PARBJESH`	2024-10-21
`Organization:address`	THE ESPLANADE ST. HELIER JE1 4BP JERSEY	eng	iso9362_bic	`bic-PARBJESH`	2024-10-21
`Organization:address`	THE ESPLANADE ST. HELIER JE1 4BP JERSEY	eng	iso9362_bic	`bic-PARBJEH1`	2024-10-21
`Organization:country`	je	eng	iso9362_bic	`bic-PARBJESH`	2023-03-16
`Organization:country`	je	eng	iso9362_bic	`bic-PARBJEH1`	2023-03-16
`Organization:createdAt`	2007-11-24	eng	iso9362_bic	`bic-PARBJESH`	2024-10-21
`Organization:createdAt`	2016-06-04	eng	iso9362_bic	`bic-PARBJEH1`	2023-03-16
`Organization:id`	7c70043673c1510a8b11d01886d34b4a461b9e02	eng	iso9362_bic	`bic-PARBJEH1`	2024-10-21
`Organization:id`	56cd05a89df60c19f67f94e61c8c970b03377236	eng	iso9362_bic	`bic-PARBJESH`	2024-10-21
`Organization:modifiedAt`	2022-10-15	eng	iso9362_bic	`bic-PARBJEH1`	2024-10-21
`Organization:modifiedAt`	2022-10-22	eng	iso9362_bic	`bic-PARBJESH`	2024-10-21
`Organization:name`	BNP PARIBAS S.A., JERSEY BRANCH	eng	iso9362_bic	`bic-PARBJESH`	2023-03-16
`Organization:name`	BNP PARIBAS S.A., JERSEY BRANCH	eng	iso9362_bic	`bic-PARBJEH1`	2023-03-16
`Organization:swiftBic`	PARBJESH	eng	iso9362_bic	`bic-PARBJESH`	2023-03-16
`Organization:swiftBic`	PARBJEH1	eng	iso9362_bic	`bic-PARBJEH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PARBJEH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PARBJESH`	2023-03-16

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