Statements: NEXT BANK INTERNATIONAL, INC.

Canonical ID: bic-NINTPRSJ · 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`	HATO REY CENTER FLOOR 10 268 PONCE DE LEON AVE. SUITE 1012 SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-NINTPRSJ`	2024-10-21
`Organization:address`	HATO REY CENTER FLOOR 10 268 PONCE DE LEON AVE. SUITE 1012 SAN JUAN SAN JUAN 00918 PUERTO RICO	eng	iso9362_bic	`bic-NINTPRSJ`	2024-10-21
`Organization:country`	pr	eng	iso9362_bic	`bic-NINTPRSJ`	2023-03-16
`Organization:createdAt`	2021-11-06	eng	iso9362_bic	`bic-NINTPRSJ`	2023-03-16
`Organization:id`	5a0f1bd8da25fa78202421b753432f94b1fc9751	eng	iso9362_bic	`bic-NINTPRSJ`	2024-10-21
`Organization:modifiedAt`	2022-07-28	eng	iso9362_bic	`bic-NINTPRSJ`	2024-10-21
`Organization:name`	NEXT BANK INTERNATIONAL, INC.	eng	iso9362_bic	`bic-NINTPRSJ`	2023-03-16
`Organization:swiftBic`	NINTPRSJ	eng	iso9362_bic	`bic-NINTPRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NINTPRSJ`	2023-03-16