Statements: Popular Bank

Canonical ID: NK-fkPKtHvV6HAYMoZKBYRvER · 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:address`	85 BROAD STREET FLOOR 10 NEW YORK,NY 10004 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PONAUS33`	2024-10-21
`Organization:address`	85 BROAD STREET FLOOR 10 NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PONAUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-PONAUS33`	2023-03-16
`Organization:createdAt`	2017-03-18	eng	iso9362_bic	`bic-PONAUS33`	2024-10-21
`Organization:id`	6592d0f6d3d72a95bf7925642e37b4200b2374d8	eng	iso9362_bic	`bic-PONAUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PONAUS33`	2024-10-21
`Organization:name`	POPULAR BANK	eng	iso9362_bic	`bic-PONAUS33`	2023-03-16
`Organization:swiftBic`	PONAUS33	eng	iso9362_bic	`bic-PONAUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PONAUS33`	2023-03-16