Statements: Dinosaur Merchant Bank Limited

Canonical ID: NK-F5BUPH9ZGuijWWaPomvR7C · 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`	48-54 MOORGATE FLOOR 4 LONDON LONDON EC2R 6EJ UNITED KINGDOM	eng	iso9362_bic	`bic-DISIGB21`	2024-10-21
`Organization:address`	EAST WING VINTNERS PLACE FLOOR 5 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM	eng	iso9362_bic	`bic-DMBLGB2L`	2024-10-21
`Organization:address`	EAST WING VINTNERS PLACE FLOOR 5 68 UPPER THAMES STREET LONDON LONDON EC4V 3BJ UNITED KINGDOM	eng	iso9362_bic	`bic-DMBLGB2L`	2024-10-21
`Organization:address`	EAST WING VINTNERS PLACE FLOOR 5 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM	eng	iso9362_bic	`bic-DISIGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-DISIGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DMBLGB2L`	2023-03-16
`Organization:createdAt`	2014-11-15	eng	iso9362_bic	`bic-DMBLGB2L`	2024-10-21
`Organization:createdAt`	2007-01-06	eng	iso9362_bic	`bic-DISIGB21`	2023-03-16
`Company:giiNumber`	XP1WK1.99999.SL.826		ext_us_irs_ffi	`fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d`	2025-07-18
`Company:id`	d6651becfe7764cc4ce236b1a1243552997f73c5		ext_us_irs_ffi	`fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d`	2025-07-18
`Organization:id`	7066d429395c275ed021d648562db7b7701c18de	eng	iso9362_bic	`bic-DMBLGB2L`	2024-10-21
`Organization:id`	cdb0d2e1a237f5603f8291626a21f82ff6843374	eng	iso9362_bic	`bic-DISIGB21`	2024-10-21
`Organization:modifiedAt`	2023-07-09	eng	iso9362_bic	`bic-DISIGB21`	2024-10-21
`Organization:modifiedAt`	2023-07-10	eng	iso9362_bic	`bic-DMBLGB2L`	2024-10-21
`Organization:name`	DINOSAUR MERCHANT BANK LIMITED	eng	iso9362_bic	`bic-DISIGB21`	2023-03-16
`Organization:name`	DINOSAUR MERCHANT BANK LIMITED	eng	iso9362_bic	`bic-DMBLGB2L`	2023-03-16
`Company:name`	Dinosaur Merchant Bank Limited		ext_us_irs_ffi	`fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d`	2025-07-18
`Organization:swiftBic`	DISIGB21	eng	iso9362_bic	`bic-DISIGB21`	2023-03-16
`Organization:swiftBic`	DMBLGB2L	eng	iso9362_bic	`bic-DMBLGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DMBLGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DISIGB21`	2023-03-16

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