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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	`CITCMTMT`				[sources]
Status	not available				[sources]
Address	ELIA ZAMMIT STREET MERCURY TOWER FLOOR LVL 2 WEST ST. JULIAN'S STJ 3155 MALTA · MERCURY TOWER LEVEL 2 WEST ELIA ZAMMIT STREET THE EXCHANGE FINANCIAL BUSINESS CEN ST. JULIAN'S STJ 3155 ST. JULIAN'S MALTA				[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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