Search OpenSanctions

Advanced

TRUST MERCHANT BANK SA

Bank
TypeOrganization[sources]
NameTRUST MERCHANT BANK SA[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
SWIFT/BICTRMSCD3K · TRMSCD3L[sources]
Statusnot available[sources]
Address1223 AVENUE LUMUMBA LUBUMBASHI CONGO, THE DEMOCRATIC REPUBLIC OF THE · 1223, AVENUE LUMUMBA LUBUMBASHI LUBUMBASHI CONGO, THE DEMOCRATIC REPUBLIC OF THE · PLACE DU MARCHE, 1 KINSHASA KINSHASA CONGO, THE DEMOCRATIC REPUBLIC OF THE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-TRMSCD3L · gb-coh-psc-OC316932-kxbjnh3pcg2juoo1u6itktu0oau · lei-5493000RGZ5OQRL3DA34 · bic-TRMSCD3K

For experts: raw data explorer