Statements: Capital Security Bank Limited

Canonical ID: NK-EzXZUKVUfPbZFm6Jdvx7bY · Entity type: Company (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`	CENTREPOINT, RAROTONGA PO BOX 906 AVARUA AVARUA COOK ISLANDS	eng	iso9362_bic	`bic-CPSBCKCA`	2024-10-21
`Organization:address`	CENTREPOINT AVARUA RAROTONGA 906 COOK ISLANDS	eng	iso9362_bic	`bic-CPSBCKCA`	2024-10-21
`Company:country`	ck		ext_us_irs_ffi	`fatca-8bdbcba21448388c908d5ca7feb881f9b1535159`	2026-01-02
`Organization:country`	ck	eng	iso9362_bic	`bic-CPSBCKCA`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-CPSBCKCA`	2024-10-21
`Company:giiNumber`	J1W6BD.99999.SL.184		ext_us_irs_ffi	`fatca-8bdbcba21448388c908d5ca7feb881f9b1535159`	2026-01-02
`Company:id`	136472f063ae7d943bee99a4da6186a33cd3e165		ext_us_irs_ffi	`fatca-8bdbcba21448388c908d5ca7feb881f9b1535159`	2026-01-09
`Organization:id`	d4e278e9e7348a44708194cd343b8e066277fe07	eng	iso9362_bic	`bic-CPSBCKCA`	2024-10-21
`Organization:modifiedAt`	2020-11-14	eng	iso9362_bic	`bic-CPSBCKCA`	2024-10-21
`Organization:name`	CAPITAL SECURITY BANK LIMITED	eng	iso9362_bic	`bic-CPSBCKCA`	2023-03-16
`Company:name`	Capital Security Bank Limited		ext_us_irs_ffi	`fatca-8bdbcba21448388c908d5ca7feb881f9b1535159`	2026-01-02
`Organization:swiftBic`	CPSBCKCA	eng	iso9362_bic	`bic-CPSBCKCA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8bdbcba21448388c908d5ca7feb881f9b1535159`	2026-01-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPSBCKCA`	2023-03-16