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BANCO NACIONAL DE COMERCIO DE TIMOR- LESTE, S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO NACIONAL DE COMERCIO DE TIMOR LESTE, S.A. · BANCO NACIONAL DE COMERCIO DE TIMOR- LESTE, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTimor-Leste[sources]
GIINK95NMG.99999.SL.626[sources]
Registration numbernot available[sources]
SWIFT/BICBNCTTLDD[sources]
AddressAV. NICOLAU LOBATO MANDARIN DILI DILI TIMOR-LESTE · AV. NICOLAU LOBATO,MANDARIN DILI 201 DILI DILI TIMOR-LESTE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BNCTTLDD · fatca-bb17614e9c2c5c1094e3b76fb9c76f1dfe98e1f1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting