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

Bank

ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ABANCA CORPORACION BANCARIA S.A., BETANZOS, SUCCURSALE DE GENEVE				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
SWIFT/BIC	`CAGLCHG1` · `CAGLCHGG`				[sources]
Status	not available				[sources]
Address	Quai des Bergues 27 1201 GENEVA SWITZERLAND · Quai des Bergues 27 1201 GENEVE SWITZERLAND				[sources]
Created at	2004-12-04				[sources]
Modified on	2022-05-18				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-CAGLCHG1 · bic-CAGLCHGG

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