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Canonical ID: ch-finmawa-chartered-union-bank-of-switzerland · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 567 Avenue des Communes-Reunies, 3324 Genf | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:createdAt | 2018-09-14 | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:id | c3e6143bf21e8205b76ed73fbfdbbd1dde0a2171 | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:name | Chartered Union Bank of Switzerland | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/chartered-union-bank-of-switzerland/ | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||
LegalEntity:website | http://www.charteredubs.com/ | ch_finma_warnings | ch-finmawa-chartered-union-bank-of-switzerland | ||||