Search OpenSanctions

TRANSCORP BANK

Bank

TRANSCORP BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSCORP BANK				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`TPBAKYK1`				[sources]
Status	not available				[sources]
Address	PO Box 852 . GEORGETOWN CAYMAN ISLANDS · PO Box 852 GEORGETOWN CAYMAN ISLANDS				[sources]
Created at	1994-06-06				[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.