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CITCO BANK AND TRUST COMPANY LIMITED

Bank

CITCO BANK AND TRUST COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITCO BANK AND TRUST COMPANY LIMITED				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`CITCKYKY`				[sources]
Status	not available				[sources]
Address	CAMANA BAY FLOOR 2 89 NEXUS WAY GEORGETOWN KY1-1205 GEORGETOWN POB 31105 CAYMAN ISLANDS · CAMANA BAY FLOOR 2ND 89 NEXUS WAY GRAND CAYMAN KY1-1205 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

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