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STATETRUST INTERNATIONAL BANK AND TRUST, LLC

Bank
STATETRUST INTERNATIONAL BANK AND TRUST, LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSTATETRUST INTERNATIONAL BANK AND TRUST, LLC[sources]
Legal formnot available[sources]
CountryPuerto Rico[sources]
SWIFT/BICSTULPRSJ[sources]
Statusnot available[sources]
AddressKM2.2 Road 20 Martinez Nadal Ave Corporate Office Park Assertus 00966 SAN JUAN PUERTO RICO · Road 20 KM2.2 Martinez Nadal Ave Corporate Office Park Assertus Bldg 107 00966 SAN JUAN PUERTO RICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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)


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