Statements: NATWEST BANK EUROPE GMBH

Canonical ID: NK-LHUEayzABfW7xzEA6A2aCW · 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`	ROSSMARKT 10, FRANKFURT AM MAIN 60311 GERMANY	eng	iso9362_bic	`bic-NWBEDEF3`	2024-10-21
`Organization:address`	ROSSMARKT 10 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-NWBEDEFT`	2024-10-21
`Organization:address`	ROSSMARKT 10, FRANKFURT AM MAIN 60311 GERMANY	eng	iso9362_bic	`bic-NWBEDEFT`	2024-10-21
`Organization:address`	ROSSMARKT 10 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-NWBEDEF3`	2024-10-21
`Organization:country`	de		iso9362_bic	`bic-NWBEDEFT`	2023-03-16
`Organization:country`	de		iso9362_bic	`bic-NWBEDEF3`	2023-03-16
`Organization:createdAt`	2020-09-05		iso9362_bic	`bic-NWBEDEFT`	2023-03-16
`Organization:createdAt`	2020-09-12		iso9362_bic	`bic-NWBEDEF3`	2023-03-16
`Organization:id`	4d88df21148c8cf3888d27a22dc815542e7f5d1a		iso9362_bic	`bic-NWBEDEF3`	2024-10-21
`Organization:id`	ea35a1aa02602d3d4ad12b2fbe0f4fb571e60e85		iso9362_bic	`bic-NWBEDEFT`	2024-10-21
`Organization:modifiedAt`	2022-07-28		iso9362_bic	`bic-NWBEDEF3`	2024-10-21
`Organization:modifiedAt`	2024-05-25		iso9362_bic	`bic-NWBEDEFT`	2024-10-21
`Organization:name`	NATWEST BANK EUROPE GMBH	eng	iso9362_bic	`bic-NWBEDEFT`	2023-03-16
`Organization:name`	NATWEST BANK EUROPE GMBH	eng	iso9362_bic	`bic-NWBEDEF3`	2023-03-16
`Organization:swiftBic`	NWBEDEFT	eng	iso9362_bic	`bic-NWBEDEFT`	2023-03-16
`Organization:swiftBic`	NWBEDEF3	eng	iso9362_bic	`bic-NWBEDEF3`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-NWBEDEF3`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-NWBEDEFT`	2023-03-16

Previous
1 - 18 of 18
Next