Statements: BANCO ORIGINAL S.A.

Canonical ID: bic-BORIKYKY · 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 KY1-1108 705 CAYMAN ISLANDS	eng	iso9362_bic	`bic-BORIKYKY`	2024-10-21
`Organization:address`	103 SOUTH CHURCH STREET FLOOR 5 GEORGETOWN KY1-1108 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BORIKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-BORIKYKY`	2023-03-16
`Organization:createdAt`	2016-01-02	eng	iso9362_bic	`bic-BORIKYKY`	2024-10-21
`Organization:id`	4c25bb4b82094e4d6eb26b4a46f88b5bebbb3b05	eng	iso9362_bic	`bic-BORIKYKY`	2024-10-21
`Organization:modifiedAt`	2024-08-17	eng	iso9362_bic	`bic-BORIKYKY`	2024-10-21
`Organization:name`	BANCO ORIGINAL S.A.	eng	iso9362_bic	`bic-BORIKYKY`	2023-03-16
`Organization:swiftBic`	BORIKYKY	eng	iso9362_bic	`bic-BORIKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BORIKYKY`	2023-03-16