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Canonical ID: ch-finmawa-alpentrust-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Avenue Industrielle 12, 1227 Carouge | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:address | Genf | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:createdAt | 2025-09-25 | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:id | bde48bcb4b4981ce2e9d0d51fecf2ac56a349bb6 | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:name | AlpenTrust Bank | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/alpentrust-bank/ | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||
LegalEntity:website | https://alpentrust.com/ | ch_finma_warnings | ch-finmawa-alpentrust-bank | ||||