Statements: GARANTIBANK INTERNATIONAL N.V. NIEDERLASSUNG DUSSELDORF

Canonical ID: bic-UGBIDEDD · 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`	TERSTEEGENSTRASSE 28 DUESSELDORF 40474 DUESSELDORF GERMANY	eng	iso9362_bic	`bic-UGBIDEDD`	2024-10-21
`Organization:address`	TERSTEEGENSTRASSE 28 DUSSELDORF 40474 GERMANY	eng	iso9362_bic	`bic-UGBIDEDD`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-UGBIDEDD`	2023-03-16
`Organization:createdAt`	1999-09-04	eng	iso9362_bic	`bic-UGBIDEDD`	2024-10-21
`Organization:id`	231a7ccb98ee846610e67d78b0af9f4d3461ccd0	eng	iso9362_bic	`bic-UGBIDEDD`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UGBIDEDD`	2024-10-21
`Organization:name`	GARANTIBANK INTERNATIONAL N.V. NIEDERLASSUNG DUSSELDORF	eng	iso9362_bic	`bic-UGBIDEDD`	2023-03-16
`Organization:swiftBic`	UGBIDEDD	eng	iso9362_bic	`bic-UGBIDEDD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UGBIDEDD`	2023-03-16