Search OpenSanctions

FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED

Bank

FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED				[sources]
Legal form	not available				[sources]
Country	Sint Maarten				[sources]
SWIFT/BIC	`FCIBSXSM`				[sources]
Status	not available				[sources]
Address	1 EMMAPLEIN P.O. BOX 941 PHILIPSBURG PHILIPSBURG POB 941 SINT MAARTEN (DUTCH PART) · 1 EMMAPLEIN PHILIPSBURG SINT MAARTEN (DUTCH PART)				[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

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