Statements: HELM BANK USA

Canonical ID: NK-89yxCreJVbEvbB3Sq3Tvvv · 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`	999 BRICKELL AVENUE SUITE 100 MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HELMUS31`	2024-10-21
`Organization:address`	999 BRICKELL AVENUE SUITE 100 MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HELMUS33`	2024-10-21
`Organization:address`	999 BRICKELL AVENUE 100 MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HELMUS33`	2024-10-21
`Organization:address`	1312 SOUTH MIAMI AVENUE MIAMI,FL MIAMI,FL 33130 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HELMUS31`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-HELMUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-HELMUS31`	2023-03-16
`Organization:createdAt`	2023-09-09	eng	iso9362_bic	`bic-HELMUS33`	2023-03-16
`Organization:createdAt`	1996-09-07	eng	iso9362_bic	`bic-HELMUS31`	2023-03-16
`Organization:id`	39d130710c7e0a3b6cd119aee121ab667db6bcfa	eng	iso9362_bic	`bic-HELMUS31`	2024-10-21
`Organization:id`	45d5354d749ca5f68d621886656c886d5d4fbe58	eng	iso9362_bic	`bic-HELMUS33`	2024-10-21
`Organization:modifiedAt`	2023-09-10	eng	iso9362_bic	`bic-HELMUS31`	2024-10-21
`Organization:modifiedAt`	2024-08-31	eng	iso9362_bic	`bic-HELMUS33`	2024-10-21
`Organization:name`	HELM BANK USA	eng	iso9362_bic	`bic-HELMUS33`	2023-03-16
`Organization:name`	HELM BANK USA	eng	iso9362_bic	`bic-HELMUS31`	2023-03-16
`Organization:swiftBic`	HELMUS33	eng	iso9362_bic	`bic-HELMUS33`	2023-03-16
`Organization:swiftBic`	HELMUS31	eng	iso9362_bic	`bic-HELMUS31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HELMUS31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HELMUS33`	2023-03-16

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