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CITCO CUSTODY LIMITED

Bank

CITCO CUSTODY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITCO CUSTODY LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`CITCMTM1`				[sources]
Status	not available				[sources]
Address	ELIA ZAMMIT STREET THE EXCHANGE FINANCIAL BUSINESS CTR STJ 3155 ST. JULIAN'S MALTA · St. Barbara Bastion 33 VLT 1961 VALLETTA MALTA				[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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