Statements: HAITONG BANK, S.A.

Canonical ID: NK-DsF7pruJPYUV8CaejDMU4L · 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`	EDIFIZIO QUARTZO RUA ALEXANDRE HERCULANO 38 LISBON 1269-161 LISBON PORTUGAL	eng	iso9362_bic	`bic-ESSIPTPL`	2024-10-21
`Organization:address`	RUA ALEXANDRE HERCULANO 38 LISBON 1269-161 PORTUGAL	eng	iso9362_bic	`bic-ESSIPTPL`	2024-10-21
`Organization:country`	pt	eng	iso9362_bic	`bic-ESSIPTPL`	2023-03-16
`Organization:createdAt`	1993-06-07	eng	iso9362_bic	`bic-ESSIPTPL`	2023-03-16
`Organization:id`	e97fa2aad9e13668bd642f1a743278ef7e501a76	eng	iso9362_bic	`bic-ESSIPTPL`	2024-10-21
`Organization:modifiedAt`	2018-01-06	eng	iso9362_bic	`bic-ESSIPTPL`	2024-10-21
`Organization:name`	HAITONG BANK, S.A.	eng	iso9362_bic	`bic-ESSIPTPL`	2023-03-16
`Organization:swiftBic`	ESSIPTPL	eng	iso9362_bic	`bic-ESSIPTPL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESSIPTPL`	2023-03-16