Search OpenSanctions

CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED

Bank

CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED				[sources]
Legal form	not available				[sources]
Country	Barbados				[sources]
SWIFT/BIC	`CTMBBBB1`				[sources]
Status	not available				[sources]
Address	PO Box 503 BRIDGETOWN BARBADOS · ST. MICHAEL BANK WARRENS STREET MICHAEL'S BAR BRIDGETOWN BARBADOS				[sources]
Created at	1993-06-07				[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.