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Canonical ID: ch-finmawa-floris-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Raemistrasse 6, 8001 Zürich | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:createdAt | 2009-06-02 | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:description | weitere Adressen:Viale Stefano Franscini 17, 6900 LuganoHauptsitz: 15 Poland Street, London | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:id | 372544a4aa96df117d8040e5caa5ae049ab0fc30 | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:name | Floris Bank | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/floris-bank/ | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-floris-bank | ||||
LegalEntity:website | http://www.florisbank.co.uk/ | ch_finma_warnings | ch-finmawa-floris-bank | ||||