Statements: BANCO ITAU (SUISSE) SA

Canonical ID: bic-ITAUCHZZ · 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`	BLEICHERWEG 30 ZURICH 8002 ZURICH SWITZERLAND	eng	iso9362_bic	`bic-ITAUCHZZ`	2024-10-21
`Organization:address`	BLEICHERWEG 30 ZURICH 8002 SWITZERLAND	eng	iso9362_bic	`bic-ITAUCHZZ`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-ITAUCHZZ`	2023-03-16
`Organization:createdAt`	2008-11-15	eng	iso9362_bic	`bic-ITAUCHZZ`	2024-10-21
`Organization:id`	c3a346b79d63455eae738b68f6e195f3c2eab3d1	eng	iso9362_bic	`bic-ITAUCHZZ`	2024-10-21
`Organization:modifiedAt`	2018-03-10	eng	iso9362_bic	`bic-ITAUCHZZ`	2024-10-21
`Organization:name`	BANCO ITAU (SUISSE) SA	eng	iso9362_bic	`bic-ITAUCHZZ`	2023-03-16
`Organization:swiftBic`	ITAUCHZZ	eng	iso9362_bic	`bic-ITAUCHZZ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITAUCHZZ`	2023-03-16