Statements: RAISIN BANK AG

Canonical ID: NK-mGmZkyyYQaYEg9fDt2JeM5 · 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`	NIEDENAU 61-63 FRANKFURT AM MAIN 60325 GERMANY	eng	iso9362_bic	`bic-MHBFDEFF`	2024-10-21
`Organization:address`	NIEDENAU 61-63 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-RAISDEFF`	2024-10-21
`Organization:address`	NIEDENAU 61-63 FRANKFURT AM MAIN 60325 GERMANY	eng	iso9362_bic	`bic-RAISDEFF`	2024-10-21
`Organization:address`	NIEDENAU 61-63 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-MHBFDEFF`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-RAISDEFF`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-MHBFDEFF`	2023-03-16
`Organization:createdAt`	2020-03-28	eng	iso9362_bic	`bic-RAISDEFF`	2023-03-16
`Organization:createdAt`	1989-03-06	eng	iso9362_bic	`bic-MHBFDEFF`	2023-03-16
`Organization:id`	0e644b09a5bf8ceb6e0f41af315c666ba91623d6	eng	iso9362_bic	`bic-MHBFDEFF`	2024-10-21
`Organization:id`	2ad15d4e2fd3c34dc3df995f774cfcbf88b667a5	eng	iso9362_bic	`bic-RAISDEFF`	2024-10-21
`Organization:modifiedAt`	2019-09-24	eng	iso9362_bic	`bic-MHBFDEFF`	2024-10-21
`Organization:modifiedAt`	2021-02-22	eng	iso9362_bic	`bic-RAISDEFF`	2024-10-21
`Organization:name`	RAISIN BANK AG	eng	iso9362_bic	`bic-RAISDEFF`	2023-03-16
`Organization:name`	RAISIN BANK AG	eng	iso9362_bic	`bic-MHBFDEFF`	2023-03-16
`Organization:swiftBic`	RAISDEFF	eng	iso9362_bic	`bic-RAISDEFF`	2023-03-16
`Organization:swiftBic`	MHBFDEFF	eng	iso9362_bic	`bic-MHBFDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MHBFDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAISDEFF`	2023-03-16

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