Statements: BANCO POPULAR INTERNATIONAL LTD.

Canonical ID: bic-BPOIBSN1 · 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`	HARBOUR FRONT BUILDING FLOOR 2 EAST BAY STREET NASSAU NASSAU POB N-3728 BAHAMAS	eng	iso9362_bic	`bic-BPOIBSN1`	2024-10-21
`Organization:address`	EAST BAY STREET NASSAU N-3728 BAHAMAS	eng	iso9362_bic	`bic-BPOIBSN1`	2024-10-21
`Organization:country`	bs	eng	iso9362_bic	`bic-BPOIBSN1`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-BPOIBSN1`	2023-03-16
`Organization:id`	20354c04d90448ca2e259fed64358cbee6a120e7	eng	iso9362_bic	`bic-BPOIBSN1`	2024-10-21
`Organization:modifiedAt`	1994-06-06	eng	iso9362_bic	`bic-BPOIBSN1`	2024-10-21
`Organization:name`	BANCO POPULAR INTERNATIONAL LTD.	eng	iso9362_bic	`bic-BPOIBSN1`	2023-03-16
`Organization:swiftBic`	BPOIBSN1	eng	iso9362_bic	`bic-BPOIBSN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPOIBSN1`	2023-03-16