Statements: CAPITAL BANK S.A.

Canonical ID: bic-CPPLHTPP · 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`	ANGLE RUES DES MIRACLES ET PETION 149-151 PORT AU PRINCE HT6140 PORT AU PRINCE HAITI	eng	iso9362_bic	`bic-CPPLHTPP`	2024-10-21
`Organization:address`	RUE FAUBERT 38 PETION- VILLE HAITI	eng	iso9362_bic	`bic-CPPLHTPP`	2024-10-21
`Organization:country`	ht	eng	iso9362_bic	`bic-CPPLHTPP`	2023-03-16
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-CPPLHTPP`	2024-10-21
`Organization:id`	eaf41feabd92080c9b1d95774a2961d91589f298	eng	iso9362_bic	`bic-CPPLHTPP`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-CPPLHTPP`	2024-10-21
`Organization:name`	CAPITAL BANK S.A.	eng	iso9362_bic	`bic-CPPLHTPP`	2023-03-16
`Organization:swiftBic`	CPPLHTPP	eng	iso9362_bic	`bic-CPPLHTPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPPLHTPP`	2023-03-16