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COMPASS BANK AND TRUST CORPORATION

Bank

COMPASS BANK AND TRUST CORPORATION is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	COMPASS BANK AND TRUST CORPORATION				[sources]
Country	Dominica				[sources]
SWIFT/BIC	`CMBKDMDM`				[sources]
Address	4 CASTLE STREET FLOOR 1 ROSEAU 00109 DOMINICA · 4 CASTLE STREET FLOOR 1 ROSEAU 00109 ROSEAU DOMINICA				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

Source data IDs: bic-CMBKDMDM

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-oPC2thd2ZbcLygHfpz2nTo?nested=true

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Factsheet Relationships Data sources

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