Search OpenSanctions

Advanced

TENET BANK LTD.

Bank
TypeOrganization[sources]
NameTENET BANK LTD.[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICTTNEKYKY[sources]
Statusnot available[sources]
Address190 ELGIN AVENUE GEORGETOWN KY1-9008 CAYMAN ISLANDS · BUILDING A BLOCK 4 SUITE 4210, UNIT 2B 48 MARKET STREET CAMANA BAY KY1-9001 CAMANA BAY CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer