Statements: BANK OF MALDIVES PLC.

Canonical ID: bic-MALBMVMV · 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`	BML BUILDING BODUTHAKURUFAANU MAGU 11 MALE 20094 MALDIVES	eng	iso9362_bic	`bic-MALBMVMV`	2024-10-21
`Organization:address`	BML BUILDING BODUTHAKURUFAANU MAGU 11 MALE 20094 MALE MALDIVES	eng	iso9362_bic	`bic-MALBMVMV`	2024-10-21
`Organization:country`	mv	eng	iso9362_bic	`bic-MALBMVMV`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-MALBMVMV`	2024-10-21
`Organization:id`	ddad49e90bbf67bfa23f39add4a3be98d24a7f6d	eng	iso9362_bic	`bic-MALBMVMV`	2024-10-21
`Organization:modifiedAt`	2024-10-17	eng	iso9362_bic	`bic-MALBMVMV`	2024-10-21
`Organization:name`	BANK OF MALDIVES PLC.	eng	iso9362_bic	`bic-MALBMVMV`	2023-03-16
`Organization:swiftBic`	MALBMVMV	eng	iso9362_bic	`bic-MALBMVMV`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MALBMVMV`	2023-03-16