Statements: MULTITUDE BANK P.L.C.

Canonical ID: NK-LmRqwSUJ75Jp9ki34Bzk7W · 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`	THE STRAND 120 ST BUSINESS CENTRE FLOOR 9 GZIRA GZR1027 MALTA	eng	iso9362_bic	`bic-FEMAMTMA`	2024-10-21
`Organization:address`	ST BUSINESS CENTRE FLOOR 9 120 THE STRAND GZIRA GZR1027 GZIRA MALTA	eng	iso9362_bic	`bic-FEMAMTMT`	2024-10-21
`Organization:address`	THE STRAND 120 ST BUSINESS CENTRE FLOOR 9 GZIRA GZR1027 MALTA	eng	iso9362_bic	`bic-FEMAMTMT`	2024-10-21
`Organization:address`	ST BUSINESS CENTRE FLOOR 9 120 THE STRAND GZIRA GZR1027 GZIRA MALTA	eng	iso9362_bic	`bic-FEMAMTMA`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-FEMAMTMT`	2023-03-16
`Organization:country`	mt	eng	iso9362_bic	`bic-FEMAMTMA`	2023-03-16
`Organization:createdAt`	2014-10-04	eng	iso9362_bic	`bic-FEMAMTMT`	2024-10-21
`Organization:createdAt`	2019-07-13	eng	iso9362_bic	`bic-FEMAMTMA`	2023-03-16
`Organization:id`	5dd1c8dc123cf6eaa061af2c87afc8de14ee71da	eng	iso9362_bic	`bic-FEMAMTMA`	2024-10-21
`Organization:id`	eb5e4702f95f817491aafab33dfaffd13c76b0a3	eng	iso9362_bic	`bic-FEMAMTMT`	2024-10-21
`Organization:modifiedAt`	2023-08-19	eng	iso9362_bic	`bic-FEMAMTMA`	2023-03-16
`Organization:modifiedAt`	2022-10-07	eng	iso9362_bic	`bic-FEMAMTMT`	2024-10-21
`Organization:name`	MULTITUDE BANK P.L.C.	eng	iso9362_bic	`bic-FEMAMTMT`	2023-03-16
`Organization:name`	MULTITUDE BANK P.L.C.	eng	iso9362_bic	`bic-FEMAMTMA`	2023-03-16
`Organization:swiftBic`	FEMAMTMT	eng	iso9362_bic	`bic-FEMAMTMT`	2023-03-16
`Organization:swiftBic`	FEMAMTMA	eng	iso9362_bic	`bic-FEMAMTMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FEMAMTMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FEMAMTMT`	2023-03-16

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