Search OpenSanctions

FINATRUST, DE TRUSTBANK N.V.

Bank

FINATRUST, DE TRUSTBANK N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINATRUST, DE TRUSTBANK N.V.				[sources]
Legal form	not available				[sources]
Country	Suriname				[sources]
SWIFT/BIC	`ICTBSRPA`				[sources]
Status	not available				[sources]
Address	DR. SOPHIE REDMONDSTRAAT 93 PARAMARIBO PARAMARIBO SURINAME · DR. SOPHIE REDMONDSTRAAT 93 PARAMARIBO SURINAME				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/bic-ICTBSRPA?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk