Search OpenSanctions

Advanced

CITIZENS BANK INTERNATIONAL LIMITED

Bank
TypeOrganization[sources]
NameCITIZENS BANK INTERNATIONAL LIMITED[sources]
Legal formnot available[sources]
CountryNepal[sources]
SWIFT/BICCTZNNPKA[sources]
Statusnot available[sources]
AddressNARAYANHITI PATH CORPORATE OFFICE KATHMANDU 44600 KATHMANDU NEPAL · NARAYANHITI PATH CORPORATE OFFICE KATHMANDU, PROVINCE NO: 3 NEPAL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

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

SWIFT


Source data IDs: lei-25490050SRE49YK2FW92 · bic-CTZNNPKA

For experts: raw data explorer