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EFG BANK AND TRUST (BAHAMAS) LTD

Bank

EFG BANK AND TRUST (BAHAMAS) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EFG BANK AND TRUST (BAHAMAS) LTD				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`EFGBBSNS`				[sources]
Status	not available				[sources]
Address	P.O. BOX CB-10956 WEST BAY STREET AND SEA VIEW DRIVE GOODMAN S BAY CORPORATE CENTRE NASSAU BAHAMAS · WEST BAY STREET AND SEA VIEW DRIVE GOODMAN S BAY CORPORATE CENTRE NASSAU BAHAMAS				[sources]
Created at	2008-09-06				[sources]
Modified on	2019-05-30				[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)

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