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BANCO GENERAL (OVERSEAS) INC.

Bank

BANCO GENERAL (OVERSEAS) INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO GENERAL (OVERSEAS) INC.				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`BGOSKYKY`				[sources]
Status	not available				[sources]
Address	103 SOUTH CHURCH STR,GEORGE TOWN KY1-1108 GRAND CAYMAN CAYMAN ISLANDS · P.O BOX 1353 103 SOUTH CHURCH STREET KY1-1108 GRAND CAYMAN CAYMAN ISLANDS				[sources]
Created at	2012-07-07				[sources]
Modified on	2019-12-24				[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)

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