Statements: CECABANK, S.A.

Canonical ID: bic-CECAES21 · 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`	CABALLERO DE GRACIA 28-30 MADRID 28013 MADRID SPAIN	eng	iso9362_bic	`bic-CECAES21`	2024-10-21
`Organization:address`	ALCALA 27 MADRID 28014 SPAIN	eng	iso9362_bic	`bic-CECAES21`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-CECAES21`	2023-03-16
`Organization:createdAt`	2016-04-02	eng	iso9362_bic	`bic-CECAES21`	2023-03-16
`Organization:id`	a18c665a9e77f6e27a62464a31f2105098c95f16	eng	iso9362_bic	`bic-CECAES21`	2024-10-21
`Organization:modifiedAt`	2016-04-02	eng	iso9362_bic	`bic-CECAES21`	2024-10-21
`Organization:name`	CECABANK, S.A.	eng	iso9362_bic	`bic-CECAES21`	2023-03-16
`Organization:swiftBic`	CECAES21	eng	iso9362_bic	`bic-CECAES21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CECAES21`	2023-03-16