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Canonical ID: ch-finmawa-omega-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kappelergasse 119, 8001 Zürich | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:createdAt | 2024-03-01 | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:id | 93cfb49ba9e1fbec0f45584b12fa609bcc328670 | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:name | OMEGA BANK | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/omega-bank/ | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-omega-bank | ||||
LegalEntity:website | http://www.bankomega.com/ | ch_finma_warnings | ch-finmawa-omega-bank | ||||