Statements: BANCA DI SAN MARINO S.P.A

Canonical ID: bic-MAOISMSM · 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`	STRADA DELLA CROCE 39 FAETANO 47896 FAETANO SAN MARINO	eng	iso9362_bic	`bic-MAOISMSM`	2024-10-21
`Organization:address`	STRADA DELLA CROCE 39 FAETANO 47896 SAN MARINO	eng	iso9362_bic	`bic-MAOISMSM`	2024-10-21
`Organization:country`	sm	eng	iso9362_bic	`bic-MAOISMSM`	2023-03-16
`Organization:createdAt`	2003-06-21	eng	iso9362_bic	`bic-MAOISMSM`	2024-10-21
`Organization:id`	f7c1a0b064629c491ec4e4b603080585664e8594	eng	iso9362_bic	`bic-MAOISMSM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MAOISMSM`	2024-10-21
`Organization:name`	BANCA DI SAN MARINO S.P.A	eng	iso9362_bic	`bic-MAOISMSM`	2023-03-16
`Organization:swiftBic`	MAOISMSM	eng	iso9362_bic	`bic-MAOISMSM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MAOISMSM`	2023-03-16