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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TURKS AND CAICOS BANKING CO. LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Turks and Caicos Islands | [sources] | |||
| SWIFT/BIC | TCBCTCGP | [sources] | |||
| Status | not available | [sources] | |||
| Address | REGENT VILLAGE UNIT H102 PROVIDENCIALES TKCA1ZZ 777 TURKS AND CAICOS ISLANDS · REGENT VILLAGE UNIT H102 PROVIDENCIALES TKCA1ZZ PROVIDENCIALES POB 123 TURKS AND CAICOS ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-TCBCTCGP?nested=true
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No relationships to other entities found.