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BALBOA BANK AND TRUST CORP

Bank

BALBOA BANK AND TRUST CORP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BALBOA BANK AND TRUST CORP				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`BTACPAPA`				[sources]
Status	not available				[sources]
Address	50 STRETH AND 55 EAST BANCO TRASATLANTICO TOWER 832-0149 PANAMA PANAMA · 50TH STREET AND BEATRIZ MARIA CABAL BALBOA BANK & TRUST CORP. BLDG 832-1265 PANAMA PANAMA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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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