Statements: CAIXABANK, S.A. BRANCH IN ITALY

Canonical ID: bic-CAIXITMM · 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`	VIA PRIVATA MARIA TERESA 7 MILAN 20123 ITALY	eng	iso9362_bic	`bic-CAIXITMM`	2024-10-21
`Organization:address`	VIA PRIVATA MARIA TERESA 7 MILANO 20123 MILANO ITALY	eng	iso9362_bic	`bic-CAIXITMM`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CAIXITMM`	2023-03-16
`Organization:createdAt`	2022-07-16	eng	iso9362_bic	`bic-CAIXITMM`	2023-03-16
`Organization:id`	7e17966ba78659b8058a7e1ce1b6d58a8d106e14	eng	iso9362_bic	`bic-CAIXITMM`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-CAIXITMM`	2024-10-21
`Organization:name`	CAIXABANK, S.A. BRANCH IN ITALY	eng	iso9362_bic	`bic-CAIXITMM`	2023-03-16
`Organization:swiftBic`	CAIXITMM	eng	iso9362_bic	`bic-CAIXITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAIXITMM`	2023-03-16