Search OpenSanctions

Advanced

CAPITAL BANK INC.

Bank
CAPITAL BANK INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAPITAL BANK INC.[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICCAPBPAPA[sources]
Statusnot available[sources]
AddressCALLE 50 CON CALLE 58 OBARRIO 0823-05992 PANAMA PANAMA · CALLE 50 CON CALLE 58 OBARRIO TORRE CAPITAL BANK 0823-05992 PANAMA PANAMA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer