Statements: Banco Financiero Internacional S.A.

Canonical ID: NK-dK2gYBp3GCDqc5sivGqsQD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	92 5TA AVENIDA 9009 ESQUINA MIRAMAR, PLAYA, LA HABANA CUBA	eng	iso9362_bic	`bic-BFICCUHH`	2024-10-21
`Organization:address`	9009 5TA AVENIDA ESQUINA 92,MIRAMAR, PLAYA LA HABANA LA HABANA CUBA	eng	iso9362_bic	`bic-BFICCUHH`	2024-10-21
`Organization:country`	cu	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16
`Organization:id`	a264a8190a6004ec4dd4461e019d68f4bc1e1705	eng	iso9362_bic	`bic-BFICCUHH`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BFICCUHH`	2024-10-21
`Organization:name`	BANCO FINANCIERO INTERNACIONAL S.A.	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16
`Organization:swiftBic`	BFICCUHH	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BFICCUHH`	2023-03-16