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CITITRUST (BAHAMAS) LTD.

Bank
CITITRUST (BAHAMAS) LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITITRUST (BAHAMAS) LTD.[sources]
Legal formnot available[sources]
CountryBahamas[sources]
SWIFT/BICCIBABSN1[sources]
Statusnot available[sources]
AddressTHOMPSON BOULEVARD NASSAU BAHAMAS · Thompson Boulevard NASSAU BAHAMAS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: icijol-11000603 · bic-CIBABSN1

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