Statements: X-TRADE BROKERS D.M. S.A.

Canonical ID: bic-TBPTPTP1 · 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`	PRACA DUQUE DE SALDANHA N1 LISBON 1050-094 LISBON PORTUGAL	eng	iso9362_bic	`bic-TBPTPTP1`	2024-10-21
`Organization:address`	PRACA DUQUE DE SALDANHA 1 LISBON 1050-094 PORTUGAL	eng	iso9362_bic	`bic-TBPTPTP1`	2024-10-21
`Organization:country`	pt	eng	iso9362_bic	`bic-TBPTPTP1`	2023-03-16
`Organization:createdAt`	2010-10-02	eng	iso9362_bic	`bic-TBPTPTP1`	2023-03-16
`Organization:id`	8d0686c4030035c4834bf5a434b00acba494033c	eng	iso9362_bic	`bic-TBPTPTP1`	2024-10-21
`Organization:modifiedAt`	2010-10-02	eng	iso9362_bic	`bic-TBPTPTP1`	2024-10-21
`Organization:name`	X-TRADE BROKERS D.M. S.A.	eng	iso9362_bic	`bic-TBPTPTP1`	2023-03-16
`Organization:swiftBic`	TBPTPTP1	eng	iso9362_bic	`bic-TBPTPTP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TBPTPTP1`	2023-03-16