Statements: NEXT COMMERCIAL BANK Co., LTD.

Canonical ID: NK-GKZhWfAu7qZakr6nGJ9YwY · 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`	95 SEC. 2, DUNHUA SOUTH RD. FLOOR 6-9 TAIPEI TAIPEI TAIWAN	eng	iso9362_bic	`bic-NEXCTWTP`	2024-10-21
`Organization:address`	95 SEC. 2, DUNHUA SOUTH RD. FLOOR 6-9 TAIPEI TAIWAN	eng	iso9362_bic	`bic-NEXCTWTP`	2024-10-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-b9b2bb2b14cb5c7c5b2632f7df72474c43888560`	2025-07-18
`Company:country`	tw		ext_us_irs_ffi	`fatca-0516d1be6c5b1ea0fb3183197d41905a714ca2f0`	2025-07-18
`Organization:country`	tw	eng	iso9362_bic	`bic-NEXCTWTP`	2023-03-16
`Organization:createdAt`	2022-03-12	eng	iso9362_bic	`bic-NEXCTWTP`	2023-03-16
`Company:giiNumber`	LN4ZB4.00000.SP.158		ext_us_irs_ffi	`fatca-b9b2bb2b14cb5c7c5b2632f7df72474c43888560`	2025-07-18
`Company:giiNumber`	Q155LY.99999.SL.158		ext_us_irs_ffi	`fatca-0516d1be6c5b1ea0fb3183197d41905a714ca2f0`	2025-07-18
`Organization:id`	b32f2f49823febf4b2b0486677055519f64220e1	eng	iso9362_bic	`bic-NEXCTWTP`	2024-10-21
`Company:id`	74f3dffeecda23be964b6a6bbe4380dce5a755a7		ext_us_irs_ffi	`fatca-b9b2bb2b14cb5c7c5b2632f7df72474c43888560`	2025-07-18
`Company:id`	01503d6fdea4f9d893add0be658640b4ec2ced53		ext_us_irs_ffi	`fatca-0516d1be6c5b1ea0fb3183197d41905a714ca2f0`	2025-07-18
`Organization:modifiedAt`	2024-09-28	eng	iso9362_bic	`bic-NEXCTWTP`	2024-10-21
`Company:name`	NEXT COMMERCIAL BANK Co., LTD.		ext_us_irs_ffi	`fatca-b9b2bb2b14cb5c7c5b2632f7df72474c43888560`	2025-07-18
`Organization:name`	NEXT COMMERCIAL BANK CO., LTD.	eng	iso9362_bic	`bic-NEXCTWTP`	2023-03-16
`Company:name`	NEXT COMMERCIAL BANK Co., LTD.		ext_us_irs_ffi	`fatca-0516d1be6c5b1ea0fb3183197d41905a714ca2f0`	2025-07-18
`Organization:swiftBic`	NEXCTWTP	eng	iso9362_bic	`bic-NEXCTWTP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0516d1be6c5b1ea0fb3183197d41905a714ca2f0`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NEXCTWTP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b9b2bb2b14cb5c7c5b2632f7df72474c43888560`	2025-07-18

Previous
1 - 19 of 19
Next