Statements: ITALBANK INTERNATIONAL, INC

Canonical ID: bic-IBIIPRSJ · 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`	33 BOLIVIA STREET SAN JUAN SAN JUAN 00917-1923 PUERTO RICO	eng	iso9362_bic	`bic-IBIIPRSJ`	2024-10-21
`Organization:address`	33 BOLIVIA STREET SAN JUAN 00917-1923 PUERTO RICO	eng	iso9362_bic	`bic-IBIIPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-IBIIPRSJ`	2023-03-16
`Organization:createdAt`	2009-05-23	eng	iso9362_bic	`bic-IBIIPRSJ`	2024-10-21
`Organization:id`	131687f3da2d9feb52a2d713d3d778c02d91b305	eng	iso9362_bic	`bic-IBIIPRSJ`	2024-10-21
`Organization:modifiedAt`	2018-12-05	eng	iso9362_bic	`bic-IBIIPRSJ`	2024-10-21
`Organization:name`	ITALBANK INTERNATIONAL, INC	eng	iso9362_bic	`bic-IBIIPRSJ`	2023-03-16
`Organization:swiftBic`	IBIIPRSJ	eng	iso9362_bic	`bic-IBIIPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBIIPRSJ`	2023-03-16