Statements: BARCLAYS BANK PLC, MONACO

Canonical ID: NK-F5jkbXctBsWQuP2cqC4XQr · 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`	31 AVENUE DE LA COSTA MONTE- CARLO 98000 339 MONACO	eng	iso9362_bic	`bic-BARCMCC1`	2024-10-21
`Organization:address`	31 AVENUE DE LA COSTA MONTE- CARLO 98000 339 MONACO	eng	iso9362_bic	`bic-BARCMCMX`	2024-10-21
`Organization:address`	31 AVENUE DE LA COSTA MONACO MONACO POB 339 MONACO	eng	iso9362_bic	`bic-BARCMCMX`	2024-10-21
`Organization:address`	31 AVENUE DE LA COSTA MONACO MONACO POB 339 MONACO	eng	iso9362_bic	`bic-BARCMCC1`	2024-10-21
`Organization:country`	mc	eng	iso9362_bic	`bic-BARCMCMX`	2023-03-16
`Organization:country`	mc	eng	iso9362_bic	`bic-BARCMCC1`	2023-03-16
`Organization:createdAt`	1987-09-21	eng	iso9362_bic	`bic-BARCMCMX`	2023-03-16
`Organization:createdAt`	2003-09-06	eng	iso9362_bic	`bic-BARCMCC1`	2023-03-16
`Organization:id`	396ad5864dd3cd3a337da9b40a82db4d4346a80c	eng	iso9362_bic	`bic-BARCMCC1`	2024-10-21
`Organization:id`	0073083bbc74642f46be469807bb638c3780ed99	eng	iso9362_bic	`bic-BARCMCMX`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-BARCMCC1`	2023-03-16
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-BARCMCMX`	2024-10-21
`Organization:name`	BARCLAYS BANK PLC, MONACO	eng	iso9362_bic	`bic-BARCMCMX`	2023-03-16
`Organization:name`	BARCLAYS BANK PLC, MONACO	eng	iso9362_bic	`bic-BARCMCC1`	2023-03-16
`Organization:swiftBic`	BARCMCMX	eng	iso9362_bic	`bic-BARCMCMX`	2023-03-16
`Organization:swiftBic`	BARCMCC1	eng	iso9362_bic	`bic-BARCMCC1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BARCMCC1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BARCMCMX`	2023-03-16

Previous
1 - 18 of 18
Next