Statements: ALLY FINANCIAL INC

Canonical ID: NK-VCjbcSu7weBfyNbvX9heb4 · Entity type: Company (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`	500 WOODWARD AVE DETROIT,MI DETROIT,MI 48226 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALYIUS3C`	2024-10-21
`Organization:address`	WOODWARD AVE 500 DETROIT 48226 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALYIUS3C`	2024-10-21
`Organization:address`	ALLY CENTER DETROIT 500 WOODWARD AVE DETROIT,MI DETROIT,MI 48226 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALYIUS33`	2024-10-21
`Organization:address`	WOODWARD AVE 500 DETROIT 48226 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALYIUS33`	2024-10-21
`Organization:address`	ALLY CENTER DETROIT 500 WOODWARD AVE DETROIT,MI DETROIT,MI 48226 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALYIUS3G`	2024-10-21
`Organization:address`	WOODWARD AVE 500 DETROIT 48226 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALYIUS3G`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-ALYIUS3C`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-ALYIUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Organization:createdAt`	2020-07-19	eng	iso9362_bic	`bic-ALYIUS3C`	2024-10-21
`Organization:createdAt`	2020-02-01	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Organization:createdAt`	2010-07-03	eng	iso9362_bic	`bic-ALYIUS33`	2024-10-21
`Organization:id`	c5cf8e872c64f1ef3f9f0ccb5524287e6e80beb5	eng	iso9362_bic	`bic-ALYIUS3G`	2024-10-21
`Organization:id`	99117d28eda305b97b0a6f215cc39f0a3b84640c	eng	iso9362_bic	`bic-ALYIUS33`	2024-10-21
`Organization:id`	ed19afed3faecd08aa10f0275331c40515f0df7e	eng	iso9362_bic	`bic-ALYIUS3C`	2024-10-21
`Organization:modifiedAt`	2020-03-07	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-ALYIUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ALYIUS3C`	2024-10-21
`Organization:name`	ALLY FINANCIAL INC	eng	iso9362_bic	`bic-ALYIUS33`	2023-03-16
`Organization:name`	ALLY FINANCIAL INC	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Organization:name`	ALLY FINANCIAL INC	eng	iso9362_bic	`bic-ALYIUS3C`	2023-03-16
`Organization:swiftBic`	ALYIUS3C	eng	iso9362_bic	`bic-ALYIUS3C`	2023-03-16
`Organization:swiftBic`	ALYIUS3G	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Organization:swiftBic`	ALYIUS33	eng	iso9362_bic	`bic-ALYIUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALYIUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALYIUS3G`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALYIUS3C`	2023-03-16

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