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BANCO NACIONAL DE COMERCIO DE TIMOR LESTE, S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO NACIONAL DE COMERCIO DE TIMOR LESTE, S.A. · BANCO NACIONAL DE COMERCIO DE TIMOR- LESTE, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTimor-Leste[sources]
GIINK95NMG.99999.SL.626[sources]
Registration numbernot available[sources]
SWIFT/BICBNCTTLDD[sources]
AddressAV. NICOLAU LOBATO MANDARIN DILI DILI TIMOR-LESTE · AV. NICOLAU LOBATO,MANDARIN DILI 201 DILI DILI TIMOR-LESTE[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-bb17614e9c2c5c1094e3b76fb9c76f1dfe98e1f1 · bic-BNCTTLDD

For experts: raw data explorer