Statements: BDM BANCA S.P.A.

Canonical ID: NK-PJU2EYTdjcq9ShQ8xZUa2i · 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`	CORSO CAVOUR 19 BARI 70122 346 ITALY	eng	iso9362_bic	`bic-BPBAIT21`	2024-10-21
`Organization:address`	CORSO CAVOUR 19 BARI 70122 346 ITALY	eng	iso9362_bic	`bic-BPBAIT3B`	2024-10-21
`Organization:address`	CORSO CAVOUR 19 BARI 70121 BARI ITALY	eng	iso9362_bic	`bic-BPBAIT3B`	2024-10-21
`Organization:address`	CORSO CAVOUR 19 BARI 70122 BARI ITALY	eng	iso9362_bic	`bic-BPBAIT21`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-BPBAIT3B`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-BPBAIT21`	2023-03-16
`Organization:createdAt`	1989-12-04	eng	iso9362_bic	`bic-BPBAIT3B`	2023-03-16
`Organization:createdAt`	2016-03-05	eng	iso9362_bic	`bic-BPBAIT21`	2023-03-16
`Organization:id`	45573fc02f02a5646132e661ce2976b3c5df8043	eng	iso9362_bic	`bic-BPBAIT21`	2024-10-21
`Organization:id`	e599c5228204d6ec6d761706789f8ab441b3e903	eng	iso9362_bic	`bic-BPBAIT3B`	2024-10-21
`Organization:modifiedAt`	2023-12-10	eng	iso9362_bic	`bic-BPBAIT21`	2024-10-21
`Organization:modifiedAt`	2023-12-10	eng	iso9362_bic	`bic-BPBAIT3B`	2024-10-21
`Organization:name`	BDM BANCA S.P.A.	eng	iso9362_bic	`bic-BPBAIT3B`	2023-03-16
`Organization:name`	BDM BANCA S.P.A.	eng	iso9362_bic	`bic-BPBAIT21`	2023-03-16
`Organization:swiftBic`	BPBAIT3B	eng	iso9362_bic	`bic-BPBAIT3B`	2023-03-16
`Organization:swiftBic`	BPBAIT21	eng	iso9362_bic	`bic-BPBAIT21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPBAIT21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPBAIT3B`	2023-03-16