Statements: SOUTHERN COMMERCIAL BANK NV

Canonical ID: NK-HoKM2HSANyfT8Scaa9uBkm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	TOURTONNELAAN 33 PARAMARIBO PARAMARIBO SURINAME	eng	iso9362_bic	`bic-SOUOSRPP`	2024-10-21
`Organization:address`	TOURTONNELAAN 33 PARAMARIBO SURINAME	eng	iso9362_bic	`bic-SOUOSRPP`	2024-10-21
`Company:country`	sr		ext_us_irs_ffi	`fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd`	2025-07-18
`Organization:country`	sr	eng	iso9362_bic	`bic-SOUOSRPP`	2023-03-16
`Organization:createdAt`	2017-08-19	eng	iso9362_bic	`bic-SOUOSRPP`	2024-10-21
`Company:giiNumber`	GF8X8F.99999.SL.740		ext_us_irs_ffi	`fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd`	2025-07-18
`Company:id`	877626a5ad7444238832dc4fd1e5a3edf90513ee		ext_us_irs_ffi	`fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd`	2025-07-18
`Organization:id`	69869873f7364f7c2444e1f0e5b2f1134794c87a	eng	iso9362_bic	`bic-SOUOSRPP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SOUOSRPP`	2024-10-21
`Organization:name`	SOUTHERN COMMERCIAL BANK NV	eng	iso9362_bic	`bic-SOUOSRPP`	2023-03-16
`Company:name`	Southern Commercial Bank N.V.		ext_us_irs_ffi	`fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd`	2025-07-18
`Organization:swiftBic`	SOUOSRPP	eng	iso9362_bic	`bic-SOUOSRPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOUOSRPP`	2023-03-16