Statements: CARD SME BANK, INC. A THRIFT BANK

Canonical ID: NK-ddb5EXMFV3ARF3Gjbyn4cw · 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`		1766cb587e6c560013ba2e3a6002939b18ccde41	eng	iso9362_bic		`bic-CRMHPHM1`	2024-10-21
`Company:id`		a60f1ae971c30f7db37a019f3bebb0d5ed811d07		ext_us_irs_ffi		`fatca-159be8f2f6a5bb4d97153310e5ba8e4a4f477b16`	2025-07-18