Search OpenSanctions

Advanced

FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD AND TOBAGO) LIMITED

Bank
FIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD AND TOBAGO) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFIRSTCARIBBEAN INTERNATIONAL BANK (TRINIDAD AND TOBAGO) LIMITED[sources]
Legal formnot available[sources]
CountryTrinidad & Tobago[sources]
SWIFT/BICFCIBTTPS[sources]
Statusnot available[sources]
AddressMARAVAL 74 LONG CIRCULAR ROAD PORT OF SPAIN TRINIDAD AND TOBAGO · Maraval 74 Long Circular Road PORT OF SPAIN TRINIDAD AND TOBAGO[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