Search OpenSanctions

ANDCAPITAL BANK INTERNATIONAL CORP

Bank

ANDCAPITAL BANK INTERNATIONAL CORP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ANDCAPITAL BANK INTERNATIONAL CORP				[sources]
Legal form	not available				[sources]
Country	Puerto Rico				[sources]
SWIFT/BIC	`ACBIPR21`				[sources]
Status	not available				[sources]
Address	250 AVE. LUIS MUNOZ RIVERA, AMERICAN INTERNATIONAL PLAZA 00918 SAN JUAN PUERTO RICO · Munoz Rivera Avenue 254 BBVA Tower 00918 HATO REY PUERTO RICO				[sources]
Created at	2012-10-06				[sources]
Modified on	2022-03-28				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.