Statements: ING-DIBA AG

Canonical ID: NK-UJthb3MBmxbkFYT6Y9xEki · 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`	HAMBURGER ALLEE 1 FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-INGBDEFF`	2024-10-21
`Organization:address`	THEODOR- HEUSS- ALLEE 2 FRANKFURT AM MAIN 60486 GERMANY	eng	iso9362_bic	`bic-INGDDEFF`	2024-10-21
`Organization:address`	THEODOR- HEUSS- ALLEE 2 FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-INGDDEFF`	2024-10-21
`Organization:address`	THEODOR- HEUSS- ALLEE 2 FRANKFURT AM MAIN 60486 GERMANY	eng	iso9362_bic	`bic-INGBDEFF`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-INGDDEFF`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-INGBDEFF`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-INGDDEFF`	2024-10-21
`Organization:createdAt`	2004-12-04	eng	iso9362_bic	`bic-INGBDEFF`	2024-10-21
`Organization:id`	9c694cf18f8a5401e01c21fa9ee22134e786f272	eng	iso9362_bic	`bic-INGBDEFF`	2024-10-21
`Organization:id`	35eb463e31e182a541230695aaa0e4e47b7cfbf0	eng	iso9362_bic	`bic-INGDDEFF`	2024-10-21
`Organization:modifiedAt`	2023-10-17	eng	iso9362_bic	`bic-INGBDEFF`	2023-03-16
`Organization:modifiedAt`	2020-10-08	eng	iso9362_bic	`bic-INGDDEFF`	2024-10-21
`Organization:name`	ING-DIBA AG	eng	iso9362_bic	`bic-INGDDEFF`	2023-03-16
`Organization:name`	ING-DIBA AG	eng	iso9362_bic	`bic-INGBDEFF`	2023-03-16
`Organization:swiftBic`	INGDDEFF	eng	iso9362_bic	`bic-INGDDEFF`	2023-03-16
`Organization:swiftBic`	INGBDEFF	eng	iso9362_bic	`bic-INGBDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INGBDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INGDDEFF`	2023-03-16

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