Search OpenSanctions

BANCO METROPOLITANO S.A.

Bank

BANCO METROPOLITANO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO METROPOLITANO S.A.				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
SWIFT/BIC	`BMNBCUHH`				[sources]
Status	not available				[sources]
Address	25 ESQUINA A O'REILLY LA HABANA VIEJA, HAVANA LA HABANA CUBA · LA HABANA VIEJA, HAVANA 25 ESQUINA A O'REILLY LA HABANA CUBA				[sources]
Created at	1999-06-05				[sources]
Modified on	2023-10-05				[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.