Statements: ITAU BANK, LIMITED

Canonical ID: bic-ITAUKYKT · 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`	HARBOUR PLACE FLOOR 5TH SOUTH CHURCH STREET 103 GEORGETOWN KYI-1108 CAYMAN ISLANDS	eng	iso9362_bic	`bic-ITAUKYKT`	2024-10-21
`Organization:address`	HARBOUR PLACE FLOOR 5 103 SOUTH CHURCH STREET GEORGETOWN KYI-1108 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-ITAUKYKT`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-ITAUKYKT`	2023-03-16
`Organization:createdAt`	1999-06-05	eng	iso9362_bic	`bic-ITAUKYKT`	2023-03-16
`Organization:id`	9249c419c91b99d04dc2e31612be92c77f63a92c	eng	iso9362_bic	`bic-ITAUKYKT`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ITAUKYKT`	2024-10-21
`Organization:name`	ITAU BANK, LIMITED	eng	iso9362_bic	`bic-ITAUKYKT`	2023-03-16
`Organization:swiftBic`	ITAUKYKT	eng	iso9362_bic	`bic-ITAUKYKT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ITAUKYKT`	2023-03-16