Statements: DEUTSCHE BANK S.P.A.

Canonical ID: NK-nohN7tJA4i6ybrHVeeRRG8 · 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`	VIA MELCHIORRE GIOIA 8 MILANO 20124 ITALY	eng	iso9362_bic	`bic-FFUBITM1`	2024-10-21
`Organization:address`	PIAZZA DEL CALENDARIO 3 MILANO 20126 ITALY	eng	iso9362_bic	`bic-DEUTITMM`	2024-10-21
`Organization:address`	PIAZZA DEL CALENDARIO 3 MILANO 20126 MILANO ITALY	eng	iso9362_bic	`bic-DEUTITMM`	2024-10-21
`Organization:address`	PIAZZA DEL CALENDARIO 1 MILANO 20124 MILANO ITALY	eng	iso9362_bic	`bic-FFUBITM1`	2024-10-21
`Organization:country`	it		iso9362_bic	`bic-FFUBITM1`	2023-03-16
`Organization:country`	it		iso9362_bic	`bic-DEUTITMM`	2023-03-16
`Organization:createdAt`	2001-09-01		iso9362_bic	`bic-FFUBITM1`	2023-03-16
`Organization:createdAt`	1995-03-04		iso9362_bic	`bic-DEUTITMM`	2023-03-16
`Organization:id`	9d92f4955a2bed256a3455f4453f128cc02b78c0		iso9362_bic	`bic-FFUBITM1`	2024-10-21
`Organization:id`	1bc3f7250ea14bf0d1f26ed3534bb0bfb21e59fe		iso9362_bic	`bic-DEUTITMM`	2024-10-21
`Organization:modifiedAt`	2023-06-03		iso9362_bic	`bic-DEUTITMM`	2024-10-21
`Organization:modifiedAt`	2020-04-22		iso9362_bic	`bic-FFUBITM1`	2023-03-16
`Organization:name`	DEUTSCHE BANK SPA	eng	iso9362_bic	`bic-DEUTITMM`	2023-03-16
`Organization:name`	DEUTSCHE BANK S.P.A.	eng	iso9362_bic	`bic-FFUBITM1`	2023-03-16
`Organization:notes`	HEAD OFFICE	eng	iso9362_bic	`bic-DEUTITMM`	2024-10-21
`Organization:swiftBic`	DEUTITMM	eng	iso9362_bic	`bic-DEUTITMM`	2023-03-16
`Organization:swiftBic`	FFUBITM1	eng	iso9362_bic	`bic-FFUBITM1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-DEUTITMM`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-FFUBITM1`	2023-03-16

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