Statements: BANCO METROPOLITANO S.A.

Canonical ID: bic-BMNBCUHH · 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`	25 ESQUINA A O'REILLY LA HABANA VIEJA, HAVANA LA HABANA LA HABANA CUBA	eng	iso9362_bic	`bic-BMNBCUHH`	2024-10-21
`Organization:address`	LA HABANA VIEJA, HAVANA 25 ESQUINA A O'REILLY LA HABANA CUBA	eng	iso9362_bic	`bic-BMNBCUHH`	2023-03-16
`Organization:country`	cu	eng	iso9362_bic	`bic-BMNBCUHH`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-BMNBCUHH`	2024-10-21
`Organization:id`	4298a410a180b582b88955fb929cd23f2732590e	eng	iso9362_bic	`bic-BMNBCUHH`	2024-10-21
`Organization:modifiedAt`	2024-07-12	eng	iso9362_bic	`bic-BMNBCUHH`	2024-10-21
`Organization:name`	BANCO METROPOLITANO S.A.	eng	iso9362_bic	`bic-BMNBCUHH`	2023-03-16
`Organization:swiftBic`	BMNBCUHH	eng	iso9362_bic	`bic-BMNBCUHH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BMNBCUHH`	2023-03-16