Statements: BANCO INVERSIS, S.A.

Canonical ID: bic-INVLESMM · 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`	AV. DE LA HISPANIDAD, 6 MADRID 28042 MADRID SPAIN	eng	iso9362_bic	`bic-INVLESMM`	2024-10-21
`Organization:address`	AV. DE LA HISPANIDAD 6 MADRID 28042 SPAIN	eng	iso9362_bic	`bic-INVLESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-INVLESMM`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-INVLESMM`	2024-10-21
`Organization:id`	8dfa32ba39d79c26fbcc0f1cc2a6a30b0a0cce99	eng	iso9362_bic	`bic-INVLESMM`	2024-10-21
`Organization:modifiedAt`	2018-03-10	eng	iso9362_bic	`bic-INVLESMM`	2024-10-21
`Organization:name`	BANCO INVERSIS, S.A.	eng	iso9362_bic	`bic-INVLESMM`	2023-03-16
`Organization:swiftBic`	INVLESMM	eng	iso9362_bic	`bic-INVLESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INVLESMM`	2023-03-16