Search OpenSanctions

Advanced

CITIZENS BANK INTERNATIONAL LIMITED

Bank
CITIZENS BANK INTERNATIONAL LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIZENS BANK INTERNATIONAL LIMITED[sources]
Legal formnot available[sources]
CountryNepal[sources]
SWIFT/BICCTZNNPKA[sources]
Statusnot available[sources]
AddressNARAYANHITI PATH 44600 KATHMANDU NEPAL · NARAYANHITI PATH KATHMANDU, PROVINCE NO: 3 NEPAL[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer