Statements: BANCO INVERSIS, S.A.

Canonical ID: bic-ETSVESM1 · 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`	ESTACION A O'DONNELL, S/ N. FLOOR 2 MADRID 28022 SPAIN	eng	iso9362_bic	`bic-ETSVESM1`	2024-10-21
`Organization:address`	ESTACION A O'DONNELL S/N FLOOR 2 MADRID 28022 MADRID SPAIN	eng	iso9362_bic	`bic-ETSVESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-ETSVESM1`	2023-03-16
`Organization:createdAt`	2001-03-03	eng	iso9362_bic	`bic-ETSVESM1`	2023-03-16
`Organization:id`	ac7d45d0f6aa786c6500be7a900cf23d7500501e	eng	iso9362_bic	`bic-ETSVESM1`	2024-10-21
`Organization:modifiedAt`	2020-06-08	eng	iso9362_bic	`bic-ETSVESM1`	2023-03-16
`Organization:name`	BANCO INVERSIS, S.A.	eng	iso9362_bic	`bic-ETSVESM1`	2023-03-16
`Organization:swiftBic`	ETSVESM1	eng	iso9362_bic	`bic-ETSVESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ETSVESM1`	2023-03-16