Search OpenSanctions

Advanced

NEXT BANK INTERNATIONAL, INC.

Bank
TypeOrganization[sources]
NameNEXT BANK INTERNATIONAL, INC.[sources]
Legal formnot available[sources]
CountryPuerto Rico[sources]
SWIFT/BICNINTPRSJ[sources]
Statusnot available[sources]
AddressHATO REY CENTER FLOOR 10 268 PONCE DE LEON AVE. SUITE 1012 SAN JUAN 00918 PUERTO RICO · HATO REY CENTER FLOOR 10 268 PONCE DE LEON AVE. SUITE 1012 SAN JUAN SAN JUAN 00918 PUERTO RICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer