Statements: National Australia Bank Europe S.A.

Canonical ID: NK-jAwfAe7mAJPCtpHP52oR4g · 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`	24 RUE DES CAPUCINES PARIS 75002 FRANCE	eng	iso9362_bic	`bic-NATAFRPP`	2024-10-21
`Organization:address`	24 RUE DES CAPUCINES PARIS 75002 PARIS FRANCE	eng	iso9362_bic	`bic-NATAFRPP`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-NATAFRPP`	2023-03-16
`Company:country`	fr		ext_us_irs_ffi	`fatca-6c33bd4cc531d8dec46727b0fb38a92da17e6c85`	2025-07-18
`Organization:createdAt`	2022-03-05	eng	iso9362_bic	`bic-NATAFRPP`	2023-03-16
`Company:giiNumber`	DM5RPH.00060.ME.250		ext_us_irs_ffi	`fatca-6c33bd4cc531d8dec46727b0fb38a92da17e6c85`	2025-07-18
`Organization:id`	5a71078010aaeda16b6be718136ccf9ce4c463f5	eng	iso9362_bic	`bic-NATAFRPP`	2024-10-21
`Company:id`	74a35fac942beb0613a982b0f1bbd2ba7ec2234c		ext_us_irs_ffi	`fatca-6c33bd4cc531d8dec46727b0fb38a92da17e6c85`	2025-07-18
`Organization:modifiedAt`	2022-05-06	eng	iso9362_bic	`bic-NATAFRPP`	2024-10-21
`Company:name`	National Australia Bank Europe S.A.		ext_us_irs_ffi	`fatca-6c33bd4cc531d8dec46727b0fb38a92da17e6c85`	2025-07-18
`Organization:name`	NATIONAL AUSTRALIA BANK EUROPE S.A.	eng	iso9362_bic	`bic-NATAFRPP`	2023-03-16
`Organization:swiftBic`	NATAFRPP	eng	iso9362_bic	`bic-NATAFRPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NATAFRPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6c33bd4cc531d8dec46727b0fb38a92da17e6c85`	2025-07-18