Statements: MONEYCORP US INC.

Canonical ID: NK-YzaP3G2GaAfnC64hNarNNC · 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`	1 PARK ROW SUITE 403 PROVIDENCE,RI 02903 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-COFXUS61`	2024-10-21
`Organization:address`	1 PARK ROW SUITE 403 PROVIDENCE,RI PROVIDENCE,RI 02903 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-COFXUS66`	2024-10-21
`Organization:address`	1 PARK ROW SUITE 403 PROVIDENCE,RI 02903 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-COFXUS66`	2024-10-21
`Organization:address`	1000 BROADWAY SUITE 460 OAKLAND,CA OAKLAND,CA 94607 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-COFXUS61`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-COFXUS66`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-COFXUS61`	2023-03-16
`Organization:createdAt`	2017-09-09	eng	iso9362_bic	`bic-COFXUS66`	2024-10-21
`Organization:createdAt`	2009-08-22	eng	iso9362_bic	`bic-COFXUS61`	2023-03-16
`Organization:id`	6ae4728ed69b4fc9d2fca0b75bbf4dc87592903c	eng	iso9362_bic	`bic-COFXUS61`	2024-10-21
`Organization:id`	0bc7e6fe0c05ae36961152528051efe4f77839c1	eng	iso9362_bic	`bic-COFXUS66`	2024-10-21
`Organization:modifiedAt`	2009-08-22	eng	iso9362_bic	`bic-COFXUS61`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-COFXUS66`	2024-10-21
`Organization:name`	MONEYCORP US INC.	eng	iso9362_bic	`bic-COFXUS66`	2023-03-16
`Organization:name`	MONEYCORP US INC.	eng	iso9362_bic	`bic-COFXUS61`	2023-03-16
`Organization:swiftBic`	COFXUS66	eng	iso9362_bic	`bic-COFXUS66`	2023-03-16
`Organization:swiftBic`	COFXUS61	eng	iso9362_bic	`bic-COFXUS61`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COFXUS61`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COFXUS66`	2023-03-16

Previous
1 - 18 of 18
Next