Statements: RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND

Canonical ID: NK-FZhJNYNCmE6fzGmKPvthud · 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`	JAGENBERGSTR 1 NEUSS 41468 NEUSS GERMANY	eng	iso9362_bic	`bic-RCIDDE31`	2024-10-21
`Organization:address`	JAGENBERGSTR. 1 NRTH RHINE WESTFALIA NEUSS 41468 NEUSS GERMANY	eng	iso9362_bic	`bic-RCIDDE3N`	2024-10-21
`Organization:address`	JAGENBERGSTR. 1 NEUSS 41468 GERMANY	eng	iso9362_bic	`bic-RCIDDE3N`	2024-10-21
`Organization:address`	JAGENBERGSTR. 1 NEUSS 41468 GERMANY	eng	iso9362_bic	`bic-RCIDDE31`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-RCIDDE3N`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-RCIDDE31`	2023-03-16
`Organization:createdAt`	2012-10-13	eng	iso9362_bic	`bic-RCIDDE3N`	2024-10-21
`Organization:createdAt`	1998-09-05	eng	iso9362_bic	`bic-RCIDDE31`	2023-03-16
`Organization:id`	06fe65871efca62c94de8db328b8379fdd0f41dc	eng	iso9362_bic	`bic-RCIDDE31`	2024-10-21
`Organization:id`	bae34ab58d1d07e24ba9bf1a3f724f16d08c099a	eng	iso9362_bic	`bic-RCIDDE3N`	2024-10-21
`Organization:modifiedAt`	2018-09-01	eng	iso9362_bic	`bic-RCIDDE31`	2024-10-21
`Organization:modifiedAt`	2023-02-05	eng	iso9362_bic	`bic-RCIDDE3N`	2024-10-21
`Organization:name`	RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND	eng	iso9362_bic	`bic-RCIDDE3N`	2023-03-16
`Organization:name`	RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND	eng	iso9362_bic	`bic-RCIDDE31`	2023-03-16
`Organization:swiftBic`	RCIDDE3N	eng	iso9362_bic	`bic-RCIDDE3N`	2023-03-16
`Organization:swiftBic`	RCIDDE31	eng	iso9362_bic	`bic-RCIDDE31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RCIDDE31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RCIDDE3N`	2023-03-16

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