Statements: RF BANK AND TRUST (BAHAMAS) LIMITED

Canonical ID: bic-RFMBBSNS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RF HOUSE, EAST HILL STREET NASSAU N/A BAHAMAS	eng	iso9362_bic	`bic-RFMBBSNS`	2024-10-21
`Organization:address`	RF HOUSE EAST HILL STREET NASSAU NASSAU BAHAMAS	eng	iso9362_bic	`bic-RFMBBSNS`	2024-10-21
`Organization:country`	bs	eng	iso9362_bic	`bic-RFMBBSNS`	2023-03-16
`Organization:createdAt`	2019-08-31	eng	iso9362_bic	`bic-RFMBBSNS`	2023-03-16
`Organization:id`	e1d3f7fc7eb84bf8358965fb4ef9eff0a57aec83	eng	iso9362_bic	`bic-RFMBBSNS`	2024-10-21
`Organization:modifiedAt`	2024-10-16	eng	iso9362_bic	`bic-RFMBBSNS`	2024-10-21
`Organization:name`	RF BANK AND TRUST (BAHAMAS) LIMITED	eng	iso9362_bic	`bic-RFMBBSNS`	2023-03-16
`Organization:swiftBic`	RFMBBSNS	eng	iso9362_bic	`bic-RFMBBSNS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RFMBBSNS`	2023-03-16