Statements: OPEN BANK S.A.

Canonical ID: bic-OPENESMM · 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`	PLAZA DE SANTA BARBARA 2 MADRID 28004 MADRID SPAIN	eng	iso9362_bic	`bic-OPENESMM`	2024-10-21
`Organization:address`	PLAZA DE SANTA BARBARA 2 MADRID 28004 SPAIN	eng	iso9362_bic	`bic-OPENESMM`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-OPENESMM`	2023-03-16
`Organization:createdAt`	2005-12-03	eng	iso9362_bic	`bic-OPENESMM`	2023-03-16
`Organization:id`	a0e5c6cf85465064bf2148b1f9c9270720aaeabc	eng	iso9362_bic	`bic-OPENESMM`	2024-10-21
`Organization:modifiedAt`	2021-06-16	eng	iso9362_bic	`bic-OPENESMM`	2024-10-21
`Organization:name`	OPEN BANK S.A.	eng	iso9362_bic	`bic-OPENESMM`	2023-03-16
`Organization:swiftBic`	OPENESMM	eng	iso9362_bic	`bic-OPENESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OPENESMM`	2023-03-16