Statements: CITCO BANK AND TRUST COMPANY LIMITED

Canonical ID: NK-cWEs8JB3SazBeyGLeGreqY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CAMANA BAY FLOOR 2ND 89 NEXUS WAY GRAND CAYMAN KY1-1205 CAYMAN ISLANDS	eng	iso9362_bic	`bic-CITCKYKY`	2024-10-21
`Organization:address`	CAMANA BAY FLOOR 2 89 NEXUS WAY GEORGETOWN KY1-1205 GEORGETOWN POB 31105 CAYMAN ISLANDS	eng	iso9362_bic	`bic-CITCKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-CITCKYKY`	2023-03-16
`Organization:createdAt`	1997-12-06	eng	iso9362_bic	`bic-CITCKYKY`	2023-03-16
`Organization:id`	997e2f26be83553cacbc7a091374157884710939	eng	iso9362_bic	`bic-CITCKYKY`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-CITCKYKY`	2024-10-21
`Organization:name`	CITCO BANK AND TRUST COMPANY LIMITED	eng	iso9362_bic	`bic-CITCKYKY`	2023-03-16
`Organization:swiftBic`	CITCKYKY	eng	iso9362_bic	`bic-CITCKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CITCKYKY`	2023-03-16