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CITICORP MERCHANT BANK

Bank
CITICORP MERCHANT BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITICORP MERCHANT BANK[sources]
Legal formnot available[sources]
CountryTrinidad & Tobago[sources]
SWIFT/BICCIMETTP1[sources]
Statusnot available[sources]
Address12 QUEENS PARK EAST PORT OF SPAIN TRINIDAD AND TOBAGO · 12 Queen's Park East PORT OF SPAIN TRINIDAD AND TOBAGO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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