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BANK OF CEYLON

Bank

BANK OF CEYLON 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	BANK OF CEYLON				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
SWIFT/BIC	`BCEYMVMV`				[sources]
Status	not available				[sources]
Address	AAGE BODUTHAKURUFAANU MAGU 12 HENVEIRU MALE 20094 MALE MALDIVES · BODUTHAKURUFAANU MAGU,HENVEIRU 12 AAGE MALE 20094 MALDIVES				[sources]
Last change	2024-10-21	Last processed	2026-04-02	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

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/bic-BCEYMVMV?nested=true

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Factsheet Relationships Data sources

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