Statements: BANCO DE DEPOSITOS, S.A.

Canonical ID: bic-BCNDESM1 · 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`	CL JOSE ORTEGA Y GASSET 29 MADRID 28006 MADRID SPAIN	eng	iso9362_bic	`bic-BCNDESM1`	2024-10-21
`Organization:address`	JOSE ORTEGA Y GASSET 29 MADRID 28006 SPAIN	eng	iso9362_bic	`bic-BCNDESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-BCNDESM1`	2023-03-16
`Organization:createdAt`	1998-06-06	eng	iso9362_bic	`bic-BCNDESM1`	2023-03-16
`Organization:id`	0b41dda3e4b181c3a57942d1a17fb7d7fcef2335	eng	iso9362_bic	`bic-BCNDESM1`	2024-10-21
`Organization:modifiedAt`	2020-06-04	eng	iso9362_bic	`bic-BCNDESM1`	2023-03-16
`Organization:name`	BANCO DE DEPOSITOS, S.A.	eng	iso9362_bic	`bic-BCNDESM1`	2023-03-16
`Organization:swiftBic`	BCNDESM1	eng	iso9362_bic	`bic-BCNDESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCNDESM1`	2023-03-16