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Region Trade Bank For Investment and Finance (Formerly Emerald Bank)

Bank
Region Trade Bank For Investment and Finance (Formerly Emerald Bank) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameRegion Trade Bank For Investment and Finance (Formerly Emerald Bank)[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICEMERIQB1 · EMERIQBA · RTBAIQBA[sources]
Statusnot available[sources]
AddressGulan Street 58 ERBIL IRAQ · Gulan Street N/A RT Bank Bldg ARBIL IRAQ[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


Source data IDs: bic-EMERIQBA · bic-RTBAIQBA · bic-EMERIQB1

For experts: raw data explorer