Search OpenSanctions

Advanced

FIRSTCARIBBEAN INTERNATIONAL BANK

Bank
FIRSTCARIBBEAN INTERNATIONAL BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFIRSTCARIBBEAN INTERNATIONAL BANK[sources]
Legal formnot available[sources]
CountryBelize[sources]
SWIFT/BICFCIBBZBZ[sources]
Statusnot available[sources]
Address21 Albert Street . BELIZE CITY BELIZE · 21 Albert Street BELIZE CITY BELIZE[sources]
Created at[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