Search OpenSanctions

Advanced

DIAMOND BANK PLC Victoria Island

Bank
DIAMOND BANK PLC Victoria Island is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDIAMOND BANK PLC Victoria Island[sources]
Legal formnot available[sources]
CountryNigeria[sources]
SWIFT/BICDBLNNGLA[sources]
Statusnot available[sources]
Address1261 Adeola Hopewell Street NBA House 70381 LAGOS NIGERIA · VICTORIA ISLAND ADEOLA HOPEWELL STREET NBA HOUSE LAGOS NIGERIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting