Statements: DIGITAL INTERNATIONAL BANK, INC.

Canonical ID: bic-DINTPRSJ · 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`	CITY TOWERS FLOOR 5 250 AVE PONCE DE LEON SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-DINTPRSJ`	2024-10-21
`Organization:address`	CITY TOWERS FLOOR 5 250 AVE PONCE DE LEON SAN JUAN SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-DINTPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-DINTPRSJ`	2023-03-16
`Organization:createdAt`	2020-09-26	eng	iso9362_bic	`bic-DINTPRSJ`	2023-03-16
`Organization:id`	2c1171d3fc8aaab5ccc2c99dfeb4d950bbb0b952	eng	iso9362_bic	`bic-DINTPRSJ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DINTPRSJ`	2024-10-21
`Organization:name`	DIGITAL INTERNATIONAL BANK, INC.	eng	iso9362_bic	`bic-DINTPRSJ`	2023-03-16
`Organization:swiftBic`	DINTPRSJ	eng	iso9362_bic	`bic-DINTPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DINTPRSJ`	2023-03-16