Search OpenSanctions

BANCO POPULAR INTERNATIONAL LTD.

Bank

BANCO POPULAR INTERNATIONAL LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO POPULAR INTERNATIONAL LTD.				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`BPOIBSN1`				[sources]
Status	not available				[sources]
Address	EAST BAY STREET HARBOUR FRONT BUILDING NASSAU BAHAMAS · East Bay Street NASSAU BAHAMAS				[sources]
Created at	1994-06-06				[sources]
Modified on	2018-04-14				[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.