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ITAU UNIBANCO S.A. - NASSAU BRANCH

Bank

ITAU UNIBANCO S.A. - NASSAU BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ITAU UNIBANCO S.A. - NASSAU BRANCH				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`CBBABSNS`				[sources]
Status	not available				[sources]
Address	31B EAST BAY STREET ANNEX BUILDING NASSAU BAHAMAS · 31B EAST BAY STREET, P.O.BOX N-3930 ANNEX BUILDING NASSAU BAHAMAS				[sources]
Created at	2004-12-04				[sources]
Modified on	2018-08-13				[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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