Statements: MULTI-BANKING CORP. (OVERSEAS) LTD.

Canonical ID: bic-MCBAKYK1 · 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`	1 CAPITAL PLACE GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-MCBAKYK1`	2024-10-21
`Organization:address`	GEORGETOWN GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-MCBAKYK1`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-MCBAKYK1`	2023-03-16
`Organization:createdAt`	1996-03-02	eng	iso9362_bic	`bic-MCBAKYK1`	2023-03-16
`Organization:id`	5091f2727afd429ecc749b36c22abd7e3c3e7ce9	eng	iso9362_bic	`bic-MCBAKYK1`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-MCBAKYK1`	2024-10-21
`Organization:name`	MULTI-BANKING CORP. (OVERSEAS) LTD.	eng	iso9362_bic	`bic-MCBAKYK1`	2023-03-16
`Organization:swiftBic`	MCBAKYK1	eng	iso9362_bic	`bic-MCBAKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCBAKYK1`	2023-03-16