Search OpenSanctions

Advanced

TURICUM PRIVATE BANK LIMITED

Bank
TypeOrganization[sources]
NameTURICUM PRIVATE BANK LIMITED[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
SWIFT/BICTURCGIGI[sources]
Statusnot available[sources]
AddressTURICUM HOUSE 315 MAIN STREET GIBRALTAR GX11 1AA GIBRALTAR · TURICUM HOUSE 315 MAIN STREET GIBRALTAR GX11 1AA GIBRALTAR GIBRALTAR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT


Source data IDs: lei-213800YZE7UX9SHSHE23 · bic-TURCGIGI

For experts: raw data explorer