Statements: BANQUE CHAABI DU MAROC - CHAABI BANK

Canonical ID: NK-8vTLYm9X75NhDEeFQrtj6j · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VIALE SAURO NAZARIO 14 MILANO 20124 ITALY	eng	iso9362_bic	`bic-BCDMITM1`	2024-10-21
`Organization:address`	VIALE SAURO NAZARIO 14 MILANO 20124 MILANO ITALY	eng	iso9362_bic	`bic-BCDMITM2`	2024-10-21
`Organization:address`	VIALE SAURO NAZARIO 14 MILANO 20124 ITALY	eng	iso9362_bic	`bic-BCDMITM2`	2024-10-21
`Organization:address`	VIALE NAZARIO SAURO 14 MILANO 20124 MILANO ITALY	eng	iso9362_bic	`bic-BCDMITM1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-BCDMITM2`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-BCDMITM1`	2023-03-16
`Organization:createdAt`	2022-07-30	eng	iso9362_bic	`bic-BCDMITM2`	2023-03-16
`Organization:createdAt`	2009-08-01	eng	iso9362_bic	`bic-BCDMITM1`	2023-03-16
`Organization:id`	73f9713d4cd0bab1f9484f68234112b63e0080f8	eng	iso9362_bic	`bic-BCDMITM1`	2024-10-21
`Organization:id`	bbf5cd535a8b6461a6fcab202e9fb72b9159f408	eng	iso9362_bic	`bic-BCDMITM2`	2024-10-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-BCDMITM1`	2024-10-21
`Organization:modifiedAt`	2023-04-22	eng	iso9362_bic	`bic-BCDMITM2`	2024-10-21
`Organization:name`	BANQUE CHAABI DU MAROC - CHAABI BANK	eng	iso9362_bic	`bic-BCDMITM2`	2023-03-16
`Organization:name`	BANQUE CHAABI DU MAROC - CHAABI BANK	eng	iso9362_bic	`bic-BCDMITM1`	2023-03-16
`Organization:swiftBic`	BCDMITM2	eng	iso9362_bic	`bic-BCDMITM2`	2023-03-16
`Organization:swiftBic`	BCDMITM1	eng	iso9362_bic	`bic-BCDMITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCDMITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCDMITM2`	2023-03-16

Previous
1 - 18 of 18
Next