Statements: ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE

Canonical ID: NK-R8nGCkFzhAmyTbCqB3DWNn · 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`	QUAI DES BERGUES 27 GENEVA 1201 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-CAGLCHGG`	2024-10-21
`Organization:address`	QUAI DES BERGUES 27 GENEVE 1201 SWITZERLAND	eng	iso9362_bic	`bic-CAGLCHGG`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-CAGLCHGG`	2023-03-16
`Organization:createdAt`	2004-12-04	eng	iso9362_bic	`bic-CAGLCHGG`	2024-10-21
`Organization:id`	31e79190020ef55b1cf6625199c8a80191ed5e3d	eng	iso9362_bic	`bic-CAGLCHGG`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-CAGLCHGG`	2024-10-21
`Organization:name`	ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE	eng	iso9362_bic	`bic-CAGLCHGG`	2023-03-16
`Organization:swiftBic`	CAGLCHGG	eng	iso9362_bic	`bic-CAGLCHGG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAGLCHGG`	2023-03-16

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.