Statements: PT. BANK MASPION INDONESIA TBK

Canonical ID: NK-nacBuSEkmuQ69z6Nd4BPDR · 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`	50-54 JL. BASUKI RAHMAT SURABAYA 60262 SURABAYA INDONESIA	eng	iso9362_bic	`bic-MASDIDJ1`	2024-10-21
`Organization:address`	50-54 JL BASUKI RAHMAT SURABAYA 60262 INDONESIA	eng	iso9362_bic	`bic-MASDIDJS`	2024-10-21
`Organization:address`	50-54 JL. BASUKI RAHMAT SURABAYA 60262 SURABAYA INDONESIA	eng	iso9362_bic	`bic-MASDIDJS`	2024-10-21
`Organization:address`	50-54 JL BASUKI RAHMAT SURABAYA 60262 INDONESIA	eng	iso9362_bic	`bic-MASDIDJ1`	2024-10-21
`Organization:country`	id		iso9362_bic	`bic-MASDIDJS`	2023-03-16
`Organization:country`	id		iso9362_bic	`bic-MASDIDJ1`	2023-03-16
`Organization:createdAt`	2012-07-14		iso9362_bic	`bic-MASDIDJS`	2024-10-21
`Organization:createdAt`	2008-02-02		iso9362_bic	`bic-MASDIDJ1`	2023-03-16
`Organization:id`	a5e7dc8cd64936120040397b2a61107f358c28f1		iso9362_bic	`bic-MASDIDJ1`	2024-10-21
`Organization:id`	8665d0c4824ea66b50caaaec7461c1b4ec8eae97		iso9362_bic	`bic-MASDIDJS`	2024-10-21
`Organization:modifiedAt`	2023-06-16		iso9362_bic	`bic-MASDIDJ1`	2024-10-21
`Organization:modifiedAt`	2023-06-16		iso9362_bic	`bic-MASDIDJS`	2024-10-21
`Organization:name`	PT. BANK MASPION INDONESIA TBK	eng	iso9362_bic	`bic-MASDIDJS`	2023-03-16
`Organization:name`	PT. BANK MASPION INDONESIA TBK	eng	iso9362_bic	`bic-MASDIDJ1`	2023-03-16
`Organization:swiftBic`	MASDIDJS	eng	iso9362_bic	`bic-MASDIDJS`	2023-03-16
`Organization:swiftBic`	MASDIDJ1	eng	iso9362_bic	`bic-MASDIDJ1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-MASDIDJ1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-MASDIDJS`	2023-03-16

Previous
1 - 18 of 18
Next