Statements: BANCNET, INC.

Canonical ID: NK-oBGwYYZ4ugPs9wpJJNA98w · 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`	BDO EQUITABLE TOWER FLOOR 19 8751 PASEO DE ROXAS MAKATI CITY 1226 MAKATI CITY PHILIPPINES	eng	iso9362_bic	`bic-BNNNPH22`	2024-10-21
`Organization:address`	BDO EQUITABLE TOWER FLOOR 19 8751 PASEO DE ROXAS MAKATI CITY 1226 MAKATI CITY PHILIPPINES	eng	iso9362_bic	`bic-BNNNPHM2`	2024-10-21
`Organization:address`	BDO EQUITABLE TOWER FLOOR 19 8751 PASEO DE ROXAS MAKATI CITY 1226 PHILIPPINES	eng	iso9362_bic	`bic-BNNNPHM2`	2024-10-21
`Organization:address`	BDO EQUITABLE TOWER FLOOR 19 8751 PASEO DE ROXAS MAKATI CITY 1226 PHILIPPINES	eng	iso9362_bic	`bic-BNNNPH22`	2024-10-21
`Organization:country`	ph	eng	iso9362_bic	`bic-BNNNPHM2`	2023-03-16
`Organization:country`	ph	eng	iso9362_bic	`bic-BNNNPH22`	2023-03-16
`Organization:createdAt`	2019-10-05	eng	iso9362_bic	`bic-BNNNPHM2`	2023-03-16
`Organization:createdAt`	2019-10-05	eng	iso9362_bic	`bic-BNNNPH22`	2023-03-16
`Organization:id`	2ad1ede5f2cc6c6511a1594884c61c7b6237ef30	eng	iso9362_bic	`bic-BNNNPH22`	2024-10-21
`Organization:id`	896d7d15518478fcf759c305bc7530354f708819	eng	iso9362_bic	`bic-BNNNPHM2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-BNNNPH22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-BNNNPHM2`	2024-10-21
`Organization:name`	BANCNET, INC.	eng	iso9362_bic	`bic-BNNNPHM2`	2023-03-16
`Organization:name`	BANCNET, INC.	eng	iso9362_bic	`bic-BNNNPH22`	2023-03-16
`Organization:swiftBic`	BNNNPHM2	eng	iso9362_bic	`bic-BNNNPHM2`	2023-03-16
`Organization:swiftBic`	BNNNPH22	eng	iso9362_bic	`bic-BNNNPH22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNNNPH22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNNNPHM2`	2023-03-16

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