Statements: INVESTEC BANK PLC

Canonical ID: NK-hLquChYxvD7sDpKQrh6hKy · 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`	30 GRESHAM STREET LONDON LONDON EC2V 7QP EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IVESGB2L`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IVESGB2L`	2023-03-16
`Organization:address`	30 GRESHAM STREET LONDON LONDON EC2V 7QP EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:address`	2 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IHCSGB21`	2023-03-16
`Organization:address`	2 GRESHAM STREET LONDON LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IHCSGB21`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON LONDON EC2V 7QP EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON LONDON EC2V 7QP EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:address`	30 GRESHAM STREET LONDON LONDON EC2V 7QP EC2V 7QP UNITED KINGDOM	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-IVESGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-IHCSGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:createdAt`	2019-03-06	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:createdAt`	2019-03-06	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:createdAt`	2000-06-03	eng	iso9362_bic	`bic-IHCSGB21`	2023-03-16
`Organization:createdAt`	1997-03-01	eng	iso9362_bic	`bic-IVESGB2L`	2023-03-16
`Organization:createdAt`	2019-03-06	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:id`	2bfecc042a7af997c616f0255ef4bb376d7f7ce8	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:id`	6b5f6571aa542fe5e35dd0b59d4a5cfbbd3348a3	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:id`	090dbe4a01035703b4d3eab97c9c5fd7f400cbc0	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:id`	1fef35a6e2cfd1da257713a57bb655db1447b222	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:id`	23c29d8742506c3648238da31aeb34cf854a17a4	eng	iso9362_bic	`bic-IHCSGB21`	2024-10-21
`Organization:id`	26c1476ea6d216ab5245897a475dc63a42f43a0c	eng	iso9362_bic	`bic-IVESGB2L`	2024-10-21
`Organization:id`	86811f55fc5ee7a59a5716eeea55e5d35b494bd9	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:modifiedAt`	2024-04-18	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:modifiedAt`	2024-05-13	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:modifiedAt`	2018-05-25	eng	iso9362_bic	`bic-IVESGB2L`	2024-10-21
`Organization:modifiedAt`	2024-05-13	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:modifiedAt`	2024-04-18	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:modifiedAt`	2024-05-13	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:modifiedAt`	2010-03-06	eng	iso9362_bic	`bic-IHCSGB21`	2024-10-21
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-IHCSGB21`	2023-03-16
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-IVESGB2L`	2023-03-16
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:name`	INVESTEC BANK PLC	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:swiftBic`	IVESGBKB	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:swiftBic`	IVESGB2L	eng	iso9362_bic	`bic-IVESGB2L`	2023-03-16
`Organization:swiftBic`	CLIVGBKE	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:swiftBic`	CLIVGBKA	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21
`Organization:swiftBic`	CLIVGBKD	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:swiftBic`	IHCSGB21	eng	iso9362_bic	`bic-IHCSGB21`	2023-03-16
`Organization:swiftBic`	IVESGBKA	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IVESGBKA`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IVESGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IVESGBKB`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLIVGBKD`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IHCSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLIVGBKE`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLIVGBKA`	2024-10-21

Previous
1 - 63 of 63
Next