Statements: ZOPA BANK LIMITED

Canonical ID: NK-WTgfhAWLfG9ovBdNDN8KMK · 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`	COTTONS CENTRE FLOOR 1 47-49 TOOLEY STREET LONDON SE1 2QG UNITED KINGDOM	eng	iso9362_bic	`bic-ZOFSGB21`	2024-10-21
`Organization:address`	COTTONS CENTRE FLOOR 1 47-49 TOOLEY STREET LONDON LONDON SE1 2QG UNITED KINGDOM	eng	iso9362_bic	`bic-ZOFSGB2L`	2024-10-21
`Organization:address`	COTTONS CENTRE FLOOR 1 47-49 TOOLEY STREET LONDON SE1 2QG UNITED KINGDOM	eng	iso9362_bic	`bic-ZOFSGB2L`	2024-10-21
`Organization:address`	COTTONS CENTRE FLOOR 1 COTTONS LANE LONDON LONDON SE1 2QG UNITED KINGDOM	eng	iso9362_bic	`bic-ZOFSGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-ZOFSGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-ZOFSGB21`	2023-03-16
`Organization:createdAt`	2018-05-12	eng	iso9362_bic	`bic-ZOFSGB2L`	2024-10-21
`Organization:createdAt`	2020-09-12	eng	iso9362_bic	`bic-ZOFSGB21`	2023-03-16
`Organization:id`	e006bc15d470da0edca040cb828b6c9ef3e7f3d6	eng	iso9362_bic	`bic-ZOFSGB21`	2024-10-21
`Organization:id`	94c4596ef133680d58780bdceb6dbb9c5dbcbd1e	eng	iso9362_bic	`bic-ZOFSGB2L`	2024-10-21
`Organization:modifiedAt`	2023-05-11	eng	iso9362_bic	`bic-ZOFSGB21`	2023-03-16
`Organization:modifiedAt`	2023-05-13	eng	iso9362_bic	`bic-ZOFSGB2L`	2023-03-16
`Organization:name`	ZOPA BANK LIMITED	eng	iso9362_bic	`bic-ZOFSGB2L`	2023-03-16
`Organization:name`	ZOPA BANK LIMITED	eng	iso9362_bic	`bic-ZOFSGB21`	2023-03-16
`Organization:swiftBic`	ZOFSGB2L	eng	iso9362_bic	`bic-ZOFSGB2L`	2023-03-16
`Organization:swiftBic`	ZOFSGB21	eng	iso9362_bic	`bic-ZOFSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZOFSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZOFSGB2L`	2023-03-16

Previous
1 - 18 of 18
Next