Statements: BANCO SANTANDER INTERNATIONAL S.A.

Canonical ID: NK-oHwUksbkWFdp7R3m48W2EA · 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`	RUE AMI-LEVRIER 5-7 GENEVA 1201 GENEVA POB 1256 SWITZERLAND	eng	iso9362_bic	`bic-BSCHCHGB`	2024-10-21
`Organization:address`	5-7 RUE AMI-LEVRIER GENEVA 1211 1256 SWITZERLAND	eng	iso9362_bic	`bic-BSCHCHGG`	2024-10-21
`Organization:address`	RUE AMI-LEVRIER 5-7 GENEVA 1211 GENEVA POB 1256 SWITZERLAND	eng	iso9362_bic	`bic-BSCHCHGG`	2024-10-21
`Organization:address`	5-7 RUE AMI-LEVRIER GENEVA 1211 1256 SWITZERLAND	eng	iso9362_bic	`bic-BSCHCHGB`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-BSCHCHGG`	2023-03-16
`Organization:country`	ch	eng	iso9362_bic	`bic-BSCHCHGB`	2023-03-16
`Organization:createdAt`	2000-12-02	eng	iso9362_bic	`bic-BSCHCHGG`	2023-03-16
`Organization:createdAt`	2021-05-01	eng	iso9362_bic	`bic-BSCHCHGB`	2023-03-16
`Organization:id`	c5d1d7e6da58aecf61526ed9ee52b1fcb37d1dde	eng	iso9362_bic	`bic-BSCHCHGB`	2024-10-21
`Organization:id`	d3798fde9ef2d996935cb0e12d80d8b20e119d98	eng	iso9362_bic	`bic-BSCHCHGG`	2024-10-21
`Organization:modifiedAt`	2021-10-03	eng	iso9362_bic	`bic-BSCHCHGB`	2024-10-21
`Organization:modifiedAt`	2019-04-24	eng	iso9362_bic	`bic-BSCHCHGG`	2024-10-21
`Organization:name`	BANCO SANTANDER INTERNATIONAL S.A.	eng	iso9362_bic	`bic-BSCHCHGG`	2023-03-16
`Organization:name`	BANCO SANTANDER INTERNATIONAL S.A.	eng	iso9362_bic	`bic-BSCHCHGB`	2023-03-16
`Organization:swiftBic`	BSCHCHGG	eng	iso9362_bic	`bic-BSCHCHGG`	2023-03-16
`Organization:swiftBic`	BSCHCHGB	eng	iso9362_bic	`bic-BSCHCHGB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSCHCHGB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSCHCHGG`	2023-03-16

Previous
1 - 18 of 18
Next