Search OpenSanctions

Advanced

BBVA BANCOMER, S.A. (GEORGETOWN BRANCH) GEORGETOWN, CAYMAN ISLAND

Bank
TypeOrganization[sources]
NameBBVA BANCOMER, S.A. (GEORGETOWN BRANCH) GEORGETOWN, CAYMAN ISLAND[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICBCMRKYK1[sources]
Statusnot available[sources]
AddressCALEDONIAN HOUSE 3RD FLOOR CALEDONIAN HOUSE GEORGETOWN GEORGETOWN POB 696 CAYMAN ISLANDS · CALEDONIAN HOUSE GEORGETOWN CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer