Statements: BCT BANK INTERNATIONAL, S.A.

Canonical ID: bic-BCTBPAPA · 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 AVENIDA NICANOR DE OBARRIO PANAMA 0832-1736 PANAMA	eng	iso9362_bic	`bic-BCTBPAPA`	2024-10-21
`Organization:address`	EDIFICIO BCT BANK 50 AVENIDA NICANOR DE OBARRIO PANAMA 0832-1736 PANAMA PANAMA	eng	iso9362_bic	`bic-BCTBPAPA`	2024-10-21
`Organization:country`	pa	eng	iso9362_bic	`bic-BCTBPAPA`	2023-03-16
`Organization:createdAt`	2009-04-11	eng	iso9362_bic	`bic-BCTBPAPA`	2024-10-21
`Organization:id`	6f7b5cd20fc42687bcbd82d73c1b6a7031137931	eng	iso9362_bic	`bic-BCTBPAPA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BCTBPAPA`	2024-10-21
`Organization:name`	BCT BANK INTERNATIONAL, S.A.	eng	iso9362_bic	`bic-BCTBPAPA`	2023-03-16
`Organization:swiftBic`	BCTBPAPA	eng	iso9362_bic	`bic-BCTBPAPA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCTBPAPA`	2023-03-16