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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED | [sources] | |||
| Country | Turks and Caicos Islands | [sources] | |||
| SWIFT/BIC | FCIBTCGP | [sources] | |||
| Address | LEEWARD HIGHWAY BRANCH LEEWARD HIGHWAY PROVIDENCIALES PROVIDENCIALES POB 698 TURKS AND CAICOS ISLANDS · LEEWARD HIGHWAY BRANCH LEEWARD HIGHWAY,PO BOX 698 PROVIDENCIALES TURKS AND CAICOS ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-FCIBTCGP?nested=true
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