Statements: BANCO DE COMERCIO S.A.

Canonical ID: NK-D8oKjtoARsEy2VCYfqEjPy · 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`	SARMIENTO 356 BUENOS AIRES C1041AAH ARGENTINA	eng	iso9362_bic	`bic-MCFAARBA`	2024-10-21
`Organization:address`	SARMIENTO 356 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-TUCFARB1`	2024-10-21
`Organization:address`	SARMIENTO 356 BUENOS AIRES 1041 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-TUCFARB1`	2024-10-21
`Organization:address`	SARMIENTO 356 BUENOS AIRES C1041AAH BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-MCFAARBA`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-TUCFARB1`	2023-03-16
`Organization:country`	ar	eng	iso9362_bic	`bic-MCFAARBA`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-TUCFARB1`	2023-03-16
`Organization:createdAt`	2012-05-26	eng	iso9362_bic	`bic-MCFAARBA`	2024-10-21
`Organization:id`	52f8ae4a31b4ab1894a4c8964dced190c860b220	eng	iso9362_bic	`bic-MCFAARBA`	2024-10-21
`Organization:id`	552e9d9c7aca20dc9fd4934c3e99c0c7728ed0bd	eng	iso9362_bic	`bic-TUCFARB1`	2024-10-21
`Organization:modifiedAt`	2019-02-02	eng	iso9362_bic	`bic-MCFAARBA`	2023-03-16
`Organization:modifiedAt`	2020-05-07	eng	iso9362_bic	`bic-TUCFARB1`	2023-03-16
`Organization:name`	BANCO DE COMERCIO S.A.	eng	iso9362_bic	`bic-TUCFARB1`	2023-03-16
`Organization:name`	BANCO DE COMERCIO S.A.	eng	iso9362_bic	`bic-MCFAARBA`	2023-03-16
`Organization:swiftBic`	TUCFARB1	eng	iso9362_bic	`bic-TUCFARB1`	2023-03-16
`Organization:swiftBic`	MCFAARBA	eng	iso9362_bic	`bic-MCFAARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCFAARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TUCFARB1`	2023-03-16

Previous
1 - 18 of 18
Next