Statements: Bank Consortium Trust Company Limited

Canonical ID: NK-aw45j2vsS6t9pzerYmtf7y · 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:id`		0b7a876a2b93e46f5cacd9227073c1a811428f6a	eng	iso9362_bic		`bic-BCTCHKHH`	2024-10-21
`Company:id`		1d12628ff09b880b78de5d9f292dd843d616d057		ext_us_irs_ffi		`fatca-5ed884cb6bbf9abb7661f8e9f131e66ee88d0be4`	2026-01-09