Search OpenSanctions

Advanced

AXIS BANK LIMITED(FORMERLY UTI BANK

Bank
AXIS BANK LIMITED(FORMERLY UTI BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAXIS BANK LIMITED(FORMERLY UTI BANK[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICUTIBSGS1[sources]
Statusnot available[sources]
Address9 RAFFLES PLACE REPUBLIC PLAZA SINGAPORE 048619 SINGAPORE · 9 Raffles Place Republic Plaza SINGAPORE 048619 SINGAPORE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)


For experts: raw data explorer