Statements: BANCO ABC BRASIL S.A.

Canonical ID: bic-ABCBBRSP · 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`	AVENIDA CIDADE JARDIM, ITAIM BIBI 803 FLOOR 20 SAO PAULO 04543-000 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-ABCBBRSP`	2024-10-21
`Organization:address`	AVENIDA CIDADE JARDIM, ITAIM BIBI 803 FLOOR 20 SAO PAULO 04543-000 BRAZIL	eng	iso9362_bic	`bic-ABCBBRSP`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-ABCBBRSP`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-ABCBBRSP`	2023-03-16
`Organization:id`	6f3b1380418c5309a0c461e55c2fb2b47ac69671	eng	iso9362_bic	`bic-ABCBBRSP`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-ABCBBRSP`	2024-10-21
`Organization:name`	BANCO ABC BRASIL S.A.	eng	iso9362_bic	`bic-ABCBBRSP`	2023-03-16
`Organization:swiftBic`	ABCBBRSP	eng	iso9362_bic	`bic-ABCBBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ABCBBRSP`	2023-03-16