Statements: X-TRADE BROKERS DM S.A. SUCURSAL EN ESPANA

Canonical ID: bic-TBESESM1 · 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`	IBERIA MART PEDRO TEIXEIRA 8 MADRID 28020 MADRID SPAIN	eng	iso9362_bic	`bic-TBESESM1`	2024-10-21
`Organization:address`	PEDRO TEIXEIRA 8 IBERIA MART MADRID 28020 SPAIN	eng	iso9362_bic	`bic-TBESESM1`	2024-10-21
`Organization:country`	es	eng	iso9362_bic	`bic-TBESESM1`	2023-03-16
`Organization:createdAt`	2010-02-06	eng	iso9362_bic	`bic-TBESESM1`	2023-03-16
`Organization:id`	d62f1e3db5b60528a422d63c2592eaeb4cc9901c	eng	iso9362_bic	`bic-TBESESM1`	2024-10-21
`Organization:modifiedAt`	2017-12-23	eng	iso9362_bic	`bic-TBESESM1`	2024-10-21
`Organization:name`	X-TRADE BROKERS DM S.A. SUCURSAL EN ESPANA	eng	iso9362_bic	`bic-TBESESM1`	2023-03-16
`Organization:swiftBic`	TBESESM1	eng	iso9362_bic	`bic-TBESESM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TBESESM1`	2023-03-16