Statements: SMBC BANK EU AG

Canonical ID: NK-DV4KayubESarG4kyTHrXSZ · 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`	MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 GERMANY	eng	iso9362_bic	`bic-SMBCDEFF`	2024-10-21
`Organization:address`	MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 GERMANY	eng	iso9362_bic	`bic-NKCMDEFF`	2024-10-21
`Organization:address`	NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-NKCMDEFF`	2024-10-21
`Organization:address`	MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-SMBCDEFF`	2024-10-21
`Organization:country`	de		iso9362_bic	`bic-NKCMDEFF`	2023-03-16
`Organization:country`	de		iso9362_bic	`bic-SMBCDEFF`	2023-03-16
`Organization:createdAt`	2019-03-02		iso9362_bic	`bic-NKCMDEFF`	2023-03-16
`Organization:createdAt`	2018-12-01		iso9362_bic	`bic-SMBCDEFF`	2023-03-16
`Organization:id`	734d8bc44dd06cfa4bde315ba9a0c53a5b6773fb		iso9362_bic	`bic-SMBCDEFF`	2024-10-21
`Organization:id`	b48e9a6e4e00a6391a179e3e60ed8c98a97dc6a4		iso9362_bic	`bic-NKCMDEFF`	2024-10-21
`Organization:modifiedAt`	2019-02-14		iso9362_bic	`bic-SMBCDEFF`	2024-10-21
`Organization:modifiedAt`	2022-05-14		iso9362_bic	`bic-NKCMDEFF`	2024-10-21
`Organization:name`	SMBC BANK EU AG	eng	iso9362_bic	`bic-NKCMDEFF`	2023-03-16
`Organization:name`	SMBC BANK EU AG	eng	iso9362_bic	`bic-SMBCDEFF`	2023-03-16
`Organization:swiftBic`	NKCMDEFF	eng	iso9362_bic	`bic-NKCMDEFF`	2023-03-16
`Organization:swiftBic`	SMBCDEFF	eng	iso9362_bic	`bic-SMBCDEFF`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-SMBCDEFF`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-NKCMDEFF`	2023-03-16

Previous
1 - 18 of 18
Next