Search OpenSanctions

Advanced

LOYAL BANK LIMITED

Bank
LOYAL BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLOYAL BANK LIMITED[sources]
Legal formnot available[sources]
CountrySt. Vincent & Grenadines[sources]
SWIFT/BICLOYAVCVX[sources]
Statusnot available[sources]
AddressCEDAR HILL CREST VILLA LOYAL BANK LIMITED KINGSTOWN SAINT VINCENT AND THE GRENADINES · PO BOX 1825 CEDAR HILL CREST VILLA SAINT VINCENT AND THE GRENADINES[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