Statements: HAITONG BANK, S.A.

Canonical ID: bic-ESSIESMM · 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`	PASEO DE LA CASTELLANA 52 FLOOR 1 MADRID 28046 MADRID SPAIN	eng	iso9362_bic	`bic-ESSIESMM`	2024-10-21
`Organization:address`	PASEO DE LA CASTELLANA 52 FLOOR 1 MADRID 28046 SPAIN	eng	iso9362_bic	`bic-ESSIESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-ESSIESMM`	2023-03-16
`Organization:createdAt`	2006-03-04	eng	iso9362_bic	`bic-ESSIESMM`	2024-10-21
`Organization:id`	9e25c452f3618b31221a77b798d15bcca3fa1234	eng	iso9362_bic	`bic-ESSIESMM`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-ESSIESMM`	2024-10-21
`Organization:name`	HAITONG BANK, S.A.	eng	iso9362_bic	`bic-ESSIESMM`	2023-03-16
`Organization:swiftBic`	ESSIESMM	eng	iso9362_bic	`bic-ESSIESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESSIESMM`	2023-03-16