Search OpenSanctions

UNICREDIT BANK CAYMAN ISLANDS LTD.

Bank

UNICREDIT BANK CAYMAN ISLANDS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT BANK CAYMAN ISLANDS LTD.				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`BKAUKYK1`				[sources]
Status	not available				[sources]
Address	WHITEHALL HOUSE 238 NORTH CHURCH ST GEORGE TOWN, GRAND CAYMAN KY1-1206 31362 CAYMAN ISLANDS · WHITEHALL HOUSE FLOOR 3 238 NORTH CHURCH STREET GEORGETOWN KY1-1206 GEORGETOWN POB 31362 SMB CAYMAN 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.