Search OpenSanctions

STATE BANK OF INDIA, NASSAU OBU

Bank

STATE BANK OF INDIA, NASSAU OBU is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	STATE BANK OF INDIA, NASSAU OBU				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`SBINBSNS`				[sources]
Status	not available				[sources]
Address	Bay Street Saffrey Square NASSAU BAHAMAS · Bay street NASSAU BAHAMAS				[sources]
Created at	2002-03-02				[sources]
Modified on	2018-04-05				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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