Search OpenSanctions

Advanced

STATE BANK OF INDIA

Bank
STATE BANK OF INDIA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSTATE BANK OF INDIA[sources]
Legal formnot available[sources]
CountryMaldives[sources]
SWIFT/BICSBINMVMV[sources]
Statusnot available[sources]
AddressBODUTHAKURUFAANU MAGU 20005 MALE MALDIVES · BODUTHAKURUFAANU MAGU H. SUNLEET MALE MALDIVES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer