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Canonical ID: ch-finmawa-s-b-e-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22, rue Goethe – L 1637 Luxembourg | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:createdAt | 2010-04-12 | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:description | weitere Standorte in: Switzerland (Lugano), England (London), United Arab Emirates (Dubai) | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:id | bc07620ba714a3a4fe9342f84a44491dd7e394ce | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:name | S.B.E. Bank | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/s,-d-,b,-d-,e,-d-,-bank/ | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||
LegalEntity:website | http://www.sbebank.ch/ | ch_finma_warnings | ch-finmawa-s-b-e-bank | ||||