Statements: ALLEGIANCE FINANCIAL GROUP, INC.

Canonical ID: bic-ALFOUS31 · 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 DONALD B. DEAN DRIVE SUITE 1 SOUTH PORTLAND,ME SOUTH PORTLAND,ME 04106 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALFOUS31`	2024-10-21
`Organization:address`	50 DONALD B. DEAN DRIVE SUITE 1 SOUTH PORTLAND 04106 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-ALFOUS31`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-ALFOUS31`	2023-03-16
`Organization:createdAt`	2007-01-06	eng	iso9362_bic	`bic-ALFOUS31`	2023-03-16
`Organization:id`	ad9224ad32f48967e4269b06db7ffa60526ee8e7	eng	iso9362_bic	`bic-ALFOUS31`	2024-10-21
`Organization:modifiedAt`	2007-01-06	eng	iso9362_bic	`bic-ALFOUS31`	2024-10-21
`Organization:name`	ALLEGIANCE FINANCIAL GROUP, INC.	eng	iso9362_bic	`bic-ALFOUS31`	2023-03-16
`Organization:swiftBic`	ALFOUS31	eng	iso9362_bic	`bic-ALFOUS31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALFOUS31`	2023-03-16