Statements: HSBC CONTINENTAL EUROPE (SPOLKA AKCYJNA) ODDZIAL W POLSCE

Canonical ID: NK-DYTrYPwhuJgQ9ngWAnENeR · 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`	RONDO ONZ 1 WARSZAWA 00-124 POLAND	eng	iso9362_bic	`bic-HSBCPLPS`	2024-10-21
`Organization:address`	RONDO ONZ 1 WARSZAWA 00-124 POLAND	eng	iso9362_bic	`bic-HSBCPLPW`	2024-10-21
`Organization:address`	RONDO ONZ 1 WARSZAWA 00-124 WARSZAWA POLAND	eng	iso9362_bic	`bic-HSBCPLPW`	2024-10-21
`Organization:address`	RONDO ONZ 1 WARSZAWA 00-124 WARSZAWA POLAND	eng	iso9362_bic	`bic-HSBCPLPS`	2024-10-21
`Organization:country`	pl	eng	iso9362_bic	`bic-HSBCPLPW`	2023-03-16
`Organization:country`	pl	eng	iso9362_bic	`bic-HSBCPLPS`	2023-03-16
`Organization:createdAt`	2004-03-06	eng	iso9362_bic	`bic-HSBCPLPW`	2023-03-16
`Organization:createdAt`	2012-06-02	eng	iso9362_bic	`bic-HSBCPLPS`	2023-03-16
`Organization:id`	e3f020bd1f977568cdda6efe7fe372643f0d5c23	eng	iso9362_bic	`bic-HSBCPLPS`	2024-10-21
`Organization:id`	fc4a92afc31fd9a6cd047769a930a47b54151aa7	eng	iso9362_bic	`bic-HSBCPLPW`	2024-10-21
`Organization:modifiedAt`	2021-01-21	eng	iso9362_bic	`bic-HSBCPLPS`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-HSBCPLPW`	2024-10-21
`Organization:name`	HSBC CONTINENTAL EUROPE (SPOLKA AKCYJNA) ODDZIAL W POLSCE	eng	iso9362_bic	`bic-HSBCPLPW`	2023-03-16
`Organization:name`	HSBC CONTINENTAL EUROPE (SPOLKA AKCYJNA) ODDZIAL W POLSCE	eng	iso9362_bic	`bic-HSBCPLPS`	2023-03-16
`Organization:swiftBic`	HSBCPLPW	eng	iso9362_bic	`bic-HSBCPLPW`	2023-03-16
`Organization:swiftBic`	HSBCPLPS	eng	iso9362_bic	`bic-HSBCPLPS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HSBCPLPS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HSBCPLPW`	2023-03-16

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