Statements: BANCO BS2 S.A.

Canonical ID: bic-BBONKYKY · 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`	103 SOUTH CHURCH STREET FLOOR 5 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BBONKYKY`	2024-10-21
`Organization:address`	103 SOUTH CHURCH STREET FLOOR 5 GEORGETOWN GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BBONKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-BBONKYKY`	2023-03-16
`Organization:createdAt`	2020-01-04	eng	iso9362_bic	`bic-BBONKYKY`	2023-03-16
`Organization:id`	937ee76bbfba36b25719b6ac4d74e978ee02c681	eng	iso9362_bic	`bic-BBONKYKY`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BBONKYKY`	2024-10-21
`Organization:name`	BANCO BS2 S.A.	eng	iso9362_bic	`bic-BBONKYKY`	2023-03-16
`Organization:swiftBic`	BBONKYKY	eng	iso9362_bic	`bic-BBONKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BBONKYKY`	2023-03-16