Search OpenSanctions

Advanced

INTERCOMMERCIAL TRUST AND MERCHANT BANK

Bank
INTERCOMMERCIAL TRUST AND MERCHANT BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTERCOMMERCIAL TRUST AND MERCHANT BANK[sources]
Legal formnot available[sources]
CountryTrinidad & Tobago[sources]
SWIFT/BICINRHTTP1[sources]
Statusnot available[sources]
AddressDSM Plaza Old Southern Main Road CHAGUANAS TRINIDAD AND TOBAGO · OLD SOUTHERN MAIN ROAD DSM Plaza CHAGUANAS 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