Statements: COMPASS BANCA SPA

Canonical ID: NK-PTuS9wpgMidwqnmsxbRZuK · 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`	VIA CALDERA 21 MILANO 20153 MILANO 20153 ITALY	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:address`	VIA CALDERA 21 MILANO 20153 ITALY	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:address`	VIA CALDERA 21 MILANO 20153 MILANO ITALY	eng	iso9362_bic	`bic-CMPYITM1`	2024-10-21
`Organization:address`	VIA CALDERA 21 MILANO 20153 ITALY	eng	iso9362_bic	`bic-CMPYITM1`	2024-10-21
`Organization:address`	VIA CALDERA 21 MILANO 20153 ITALY	eng	iso9362_bic	`bic-CMPYITMM`	2024-10-21
`Organization:address`	VIA CALDERA 21 MILANO 20153 MILANO ITALY	eng	iso9362_bic	`bic-CMPYITMM`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CMPYITM1`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-CMPYITMM`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:createdAt`	2022-05-28	eng	iso9362_bic	`bic-CMPYITMM`	2023-03-16
`Organization:createdAt`	2013-01-05	eng	iso9362_bic	`bic-CMPYITM1`	2023-03-16
`Organization:id`	0029b41163468830cc44c4c5972df1a3e81c14ec	eng	iso9362_bic	`bic-CMPYITMM`	2024-10-21
`Organization:id`	d90d1e910b87f7d845d949ddb4fb91c9773c5d2e	eng	iso9362_bic	`bic-CMPYITM1`	2024-10-21
`Organization:id`	7adc3fe6b9c6262e9626f3ee8803eb97befdc6a0	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:modifiedAt`	2023-02-05	eng	iso9362_bic	`bic-CMPYITMM`	2024-10-21
`Organization:modifiedAt`	2016-02-16	eng	iso9362_bic	`bic-CMPYITM1`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:name`	COMPASS BANCA SPA	eng	iso9362_bic	`bic-CMPYITM1`	2023-03-16
`Organization:name`	COMPASS BANCA SPA	eng	iso9362_bic	`bic-CMPYITMM`	2023-03-16
`Organization:name`	COMPASS BANCA SPA	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:swiftBic`	CMPYITM2	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21
`Organization:swiftBic`	CMPYITMM	eng	iso9362_bic	`bic-CMPYITMM`	2023-03-16
`Organization:swiftBic`	CMPYITM1	eng	iso9362_bic	`bic-CMPYITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMPYITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMPYITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMPYITM2`	2024-10-21

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