Statements: MERCANTILE DISCOUNT BANK LTD

Canonical ID: NK-ZYQyg28pk6sMfpz7zrj5uX · 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:topics`	fin.bank	eng	iso9362_bic	`bic-BARDIL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BARDILIT`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-94faf798ad4fe38d50e9bf97582eafa950c94ba3`	2025-07-18