Search OpenSanctions

FIRST CITIZENS INVESTMENT SERVICES

Bank

FIRST CITIZENS INVESTMENT SERVICES is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FIRST CITIZENS INVESTMENT SERVICES				[sources]
Legal form	not available				[sources]
Country	Trinidad & Tobago				[sources]
SWIFT/BIC	`CMMBTTP1`				[sources]
Status	not available				[sources]
Address	Furness Court Richmond Street PORT OF SPAIN TRINIDAD AND TOBAGO · INDEPENDENCE SQ 1 RICHMOND STREET FURNESS COURT PORT OF SPAIN TRINIDAD AND TOBAGO				[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.