Statements: REIBANQ LTD

Canonical ID: NK-fVCc2NYBWHGQuDBmue95Ly · Entity type: Organization (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:address`	71-75 SHELTON STREET FLOOR 3 LONDON WC2H 9JQ UNITED KINGDOM	eng	iso9362_bic	`bic-DAEEGB21`	2024-10-21
`Organization:address`	71-75 SHELTON STREET FLOOR 3 LONDON WC2H 9JQ UNITED KINGDOM	eng	iso9362_bic	`bic-DAEEGB31`	2024-10-21
`Organization:address`	71-75 SHELTON STREET FLOOR 3 LONDON LONDON WC2H 9JQ UNITED KINGDOM	eng	iso9362_bic	`bic-DAEEGB31`	2024-10-21
`Organization:address`	71-75 SHELTON STREET FLOOR 3 LONDON LONDON WC2H 9JQ UNITED KINGDOM	eng	iso9362_bic	`bic-DAEEGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-DAEEGB31`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DAEEGB21`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-DAEEGB31`	2024-10-21
`Organization:createdAt`	2015-08-01	eng	iso9362_bic	`bic-DAEEGB21`	2023-03-16
`Organization:id`	30ff13bd892dd0d2ef2868324664adef5663a8cd	eng	iso9362_bic	`bic-DAEEGB21`	2024-10-21
`Organization:id`	bb14069426b18c51f7c24df44e164380edd19f82	eng	iso9362_bic	`bic-DAEEGB31`	2024-10-21
`Organization:modifiedAt`	2021-02-26	eng	iso9362_bic	`bic-DAEEGB21`	2023-03-16
`Organization:modifiedAt`	2021-02-26	eng	iso9362_bic	`bic-DAEEGB31`	2023-03-16
`Organization:name`	REIBANQ LTD	eng	iso9362_bic	`bic-DAEEGB31`	2023-03-16
`Organization:name`	REIBANQ LTD	eng	iso9362_bic	`bic-DAEEGB21`	2023-03-16
`Organization:swiftBic`	DAEEGB31	eng	iso9362_bic	`bic-DAEEGB31`	2023-03-16
`Organization:swiftBic`	DAEEGB21	eng	iso9362_bic	`bic-DAEEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DAEEGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DAEEGB31`	2023-03-16

Previous
1 - 18 of 18
Next