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BORDIER BANK (TCI) LTD

Bank

BORDIER BANK (TCI) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BORDIER BANK (TCI) LTD				[sources]
Legal form	not available				[sources]
Country	Turks & Caicos Islands				[sources]
SWIFT/BIC	`BIBTTCG1`				[sources]
Status	not available				[sources]
Address	CARIBBEAN PLACE LEEWARD HIGHWAY PROVIDENCIALES PROVIDENCIALES POB 5 TURKS AND CAICOS ISLANDS · LEEWARD HIGHWAY CARIBBEAN PLACE PROVIDENCIALES 5 TURKS AND CAICOS ISLANDS				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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