Search OpenSanctions

Citco Bank Nederland NV Branch

Bank

Citco Bank Nederland NV Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Citco Bank Nederland NV Branch				[sources]
Legal form	not available				[sources]
Country	Ireland				[sources]
SWIFT/BIC	`CITCIE2D`				[sources]
Status	not available				[sources]
Address	Custom House Plaza IFSC, DUBLIN 1 IRELAND · IFSC Custom House Plaza DUBLIN 1 IRELAND				[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

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