Statements: CONSOLIDATED FINANCE CO LIMITED

Canonical ID: bic-CNFIBBB1 · 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`	HASTINGS CHRISTCHURCH CHRISTCHURCH BARBADOS	eng	iso9362_bic	`bic-CNFIBBB1`	2024-10-21
`Organization:address`	HASTINGS CHIRSTCHURCH BARBADOS	eng	iso9362_bic	`bic-CNFIBBB1`	2024-10-21
`Organization:country`	bb	eng	iso9362_bic	`bic-CNFIBBB1`	2023-03-16
`Organization:createdAt`	2014-07-05	eng	iso9362_bic	`bic-CNFIBBB1`	2023-03-16
`Organization:id`	5cf0951bea84601f017e32c45794287da1482b6a	eng	iso9362_bic	`bic-CNFIBBB1`	2024-10-21
`Organization:modifiedAt`	2014-07-05	eng	iso9362_bic	`bic-CNFIBBB1`	2024-10-21
`Organization:name`	CONSOLIDATED FINANCE CO LIMITED	eng	iso9362_bic	`bic-CNFIBBB1`	2023-03-16
`Organization:swiftBic`	CNFIBBB1	eng	iso9362_bic	`bic-CNFIBBB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNFIBBB1`	2023-03-16