Search OpenSanctions

Advanced

FIRSTCARIBBEAN INTERNATIONAL TRUST & MERCHANT BANK (JAMAICA) LIMITED

Bank
FIRSTCARIBBEAN INTERNATIONAL TRUST & MERCHANT BANK (JAMAICA) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFIRSTCARIBBEAN INTERNATIONAL TRUST & MERCHANT BANK (JAMAICA) LIMITED[sources]
Legal formnot available[sources]
CountryJamaica[sources]
SWIFT/BICFCIBJMK2[sources]
Statusnot available[sources]
Address23-27 Knutsford Boulevard CIBC Centre 5 KINGSTON JAMAICA · Knutsford Boulevard 5 KINGSTON JAMAICA[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