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Canonical ID: ch-finmawa-suisse-commerce-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Switzerland | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:createdAt | 2021-02-10 | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:id | f568a28845f3db087db660f0293e74a036285a93 | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:name | Suisse Commerce Bank | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/suisse-commerce-bank/ | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||
LegalEntity:website | http://www.suissecommercebank.com/ | ch_finma_warnings | ch-finmawa-suisse-commerce-bank | ||||