Statements: BANCO INVERSIS S.A., LUXEMBOURG BRANCH

Canonical ID: NK-ZTaZCKjtiVv9KmcnQ6Ki4u · 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`	35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-INVLLULL`	2024-10-21
`Organization:address`	35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG	eng	iso9362_bic	`bic-INVLLULL`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-INVLLULL`	2023-03-16
`Organization:createdAt`	2024-02-03	eng	iso9362_bic	`bic-INVLLULL`	2023-03-16
`Company:giiNumber`	60LTL3.00000.LE.442		ext_us_irs_ffi	`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2025-07-18
`Company:id`	0c73731c856a76f9068579fe05f7dcd37b8c281a		ext_us_irs_ffi	`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2025-07-18
`Organization:id`	a4d920634de258099f11fad74af34097303d3d12	eng	iso9362_bic	`bic-INVLLULL`	2024-10-21
`Organization:modifiedAt`	2024-06-01	eng	iso9362_bic	`bic-INVLLULL`	2024-10-21
`Organization:name`	BANCO INVERSIS S.A., LUXEMBOURG BRANCH	eng	iso9362_bic	`bic-INVLLULL`	2023-03-16
`Company:name`	Banco Inversis, S.A., Luxembourg Branch		ext_us_irs_ffi	`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2025-07-18
`Organization:swiftBic`	INVLLULL	eng	iso9362_bic	`bic-INVLLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INVLLULL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c`	2025-07-18