Statements: FEDERAL BANK LIMITED, THE

Canonical ID: NK-oM6b5rFitdoExoEMyg5tbp · 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`	RAJA BAHADUR MANSION F AND I BRANCH 32 BOMBAY SAMACHAR MARG MUMBAI MUMBAI 400001 INDIA	eng	iso9362_bic	`bic-FDRLINBB`	2024-10-21
`Organization:address`	FEDERAL TOWERS, FOREIGN EXCHANGE DEPT. BANK JUNCTION ALUVA ERNAKULAM 683101 INDIA	eng	iso9362_bic	`bic-FDRLINBB`	2024-10-21
`Organization:address`	SIGNATURE BUILDING UNIT NO 703 FLOOR 7 GIFT SEZ GANDHINAGAR GANDHINAGAR 382355 INDIA	eng	iso9362_bic	`bic-FDRLINAA`	2024-10-21
`Organization:address`	FEDERAL TOWERS, FOREIGN EXCHANGE DEPT. BANK JUNCTION ALUVA ERNAKULAM 683101 INDIA	eng	iso9362_bic	`bic-FDRLINAA`	2024-10-21
`Organization:address`	FEDERAL TOWERS, FOREIGN EXCHANGE DE BANK JUNCTION ALUVA ERNAKULAM ERNAKULAM 683101 683101 INDIA	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:address`	FEDERAL TOWERS, FOREIGN EXCHANGE DEPT. BANK JUNCTION ALUVA ERNAKULAM 683101 INDIA	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-FDRLINBB`	2023-03-16
`Organization:country`	in	eng	iso9362_bic	`bic-FDRLINAA`	2023-03-16
`Organization:country`	in	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-FDRLINBB`	2024-10-21
`Organization:createdAt`	2019-07-13	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:createdAt`	2021-06-05	eng	iso9362_bic	`bic-FDRLINAA`	2023-03-16
`Organization:id`	bac195f780caf3de58ecfb2b755e5278f2d828ef	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:id`	cbea641f1740dde09c3705517ee89305fbefd4ab	eng	iso9362_bic	`bic-FDRLINAA`	2024-10-21
`Organization:id`	96e354e96eba07950fddaf2cb24bdf76e10c80a7	eng	iso9362_bic	`bic-FDRLINBB`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FDRLINAA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FDRLINBB`	2024-10-21
`Organization:name`	FEDERAL BANK LIMITED, THE	eng	iso9362_bic	`bic-FDRLINAA`	2023-03-16
`Organization:name`	FEDERAL BANK LIMITED, THE	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:name`	FEDERAL BANK LIMITED, THE	eng	iso9362_bic	`bic-FDRLINBB`	2023-03-16
`Organization:swiftBic`	FDRLINBB	eng	iso9362_bic	`bic-FDRLINBB`	2023-03-16
`Organization:swiftBic`	FDRLINBI	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:swiftBic`	FDRLINAA	eng	iso9362_bic	`bic-FDRLINAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FDRLINAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FDRLINBI`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FDRLINBB`	2023-03-16

Previous
1 - 27 of 27
Next