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CAPITAL UNION BANK LTD

Bank

CAPITAL UNION BANK LTD is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAPITAL UNION BANK LTD				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`CUBLBSNS`				[sources]
Address	CUB FINANCIAL CENTER WESTERN ROAD, LYFORD CAY NASSAU AP59223 BAHAMAS · CUB FINANCIAL CENTER WESTERN ROAD, LYFORD CAY NASSAU AP59223 NASSAU BAHAMAS				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-CUBLBSNS?nested=true

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Factsheet Relationships Data sources

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