Statements: BANCO INDUSTRIAL S.A.

Canonical ID: bic-NBIAARBA · 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`	MAIPU 1210 FLOOR 7 BUENOS AIRES C1006 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-NBIAARBA`	2024-10-21
`Organization:address`	MAIPU 1210 FLOOR 7 BUENOS AIRES C1006 ARGENTINA	eng	iso9362_bic	`bic-NBIAARBA`	2024-10-21
`Organization:country`	ar	eng	iso9362_bic	`bic-NBIAARBA`	2023-03-16
`Organization:createdAt`	2003-09-06	eng	iso9362_bic	`bic-NBIAARBA`	2023-03-16
`Organization:id`	9adff2a1874eebf45a1a19361739f1f7764cfef7	eng	iso9362_bic	`bic-NBIAARBA`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-NBIAARBA`	2024-10-21
`Organization:name`	BANCO INDUSTRIAL S.A.	eng	iso9362_bic	`bic-NBIAARBA`	2023-03-16
`Organization:swiftBic`	NBIAARBA	eng	iso9362_bic	`bic-NBIAARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NBIAARBA`	2023-03-16