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Canonical ID: NK-cUNCXW28sbHtMU5D2X8uMP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2ND WINDSOR FIELD ROAD NASSAU N-8159 BAHAMAS | eng | iso9362_bic | bic-BASEBSNS | |||
Organization:address | WINDSOR FIELD ROAD OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2 NASSAU NASSAU BAHAMAS | eng | iso9362_bic | bic-BASEBSNS | |||
Organization:country | bs | eng | iso9362_bic | bic-BASEBSNS | |||
Company:country | bs | ext_us_irs_ffi | fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460 | ||||
Organization:createdAt | 2007-11-03 | eng | iso9362_bic | bic-BASEBSNS | |||
Company:giiNumber | Q61VKR.00000.SP.044 | ext_us_irs_ffi | fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460 | ||||
Organization:id | db977f15c8fa9f1526659dc2e7b47deb65e8c303 | eng | iso9362_bic | bic-BASEBSNS | |||
Company:id | c4c38d1ef0f08d77887e7743bd2a3e857271c696 | ext_us_irs_ffi | fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460 | ||||
Organization:modifiedAt | 2023-04-19 | eng | iso9362_bic | bic-BASEBSNS | |||
Organization:name | BANCA DEL SEMPIONE (OVERSEAS) LTD | eng | iso9362_bic | bic-BASEBSNS | |||
Company:name | Banca del Sempione Overseas Ltd. | ext_us_irs_ffi | fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460 | ||||
Organization:swiftBic | BASEBSNS | eng | iso9362_bic | bic-BASEBSNS | |||
Company:topics | fin | ext_us_irs_ffi | fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BASEBSNS | |||