Statements: FIMBANK P.L.C.

Canonical ID: NK-UZZfyv9TYkQimArhjpeZHg · 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`	MERCURY TOWER ELIA ZAMMIT STREET EXCHANGE FIN AND BUS ST. JULIAN'S STJ3155 ST. JULIAN'S MALTA	eng	iso9362_bic	`bic-FIMBMTM3`	2024-10-21
`Organization:address`	MERCURY TOWER ELIA ZAMMIT STREET THE EXCHANGE FIN. AND BUS. CENTRE ST. JULIAN'S STJ 3155 MALTA	eng	iso9362_bic	`bic-FIMBMTM3`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-FIMBMTM3`	2023-03-16
`Organization:createdAt`	1995-12-02	eng	iso9362_bic	`bic-FIMBMTM3`	2023-03-16
`Organization:id`	86495a10b661cc0c898f284acace20f87b947ff5	eng	iso9362_bic	`bic-FIMBMTM3`	2024-10-21
`Organization:modifiedAt`	2020-01-04	eng	iso9362_bic	`bic-FIMBMTM3`	2024-10-21
`Organization:name`	FIMBANK P.L.C.	eng	iso9362_bic	`bic-FIMBMTM3`	2023-03-16
`Organization:swiftBic`	FIMBMTM3	eng	iso9362_bic	`bic-FIMBMTM3`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIMBMTM3`	2023-03-16