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Search guide · Data current as of 2024-11-01

RBC BARBADOS TRADING BANK CORPORATION
Organization · Bank · Barbados
RBC ROYAL BANK (BARBADOS ) LIMITED
Organization · Bank · Barbados
SAGICOR BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
FIRST CITIZENS BANK (BARBADOS) LTD.
Organization · Bank · Barbados
GLENHURON BANK
Organization · Bank · Barbados
REPUBLIC BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
BARBADOS PUBLIC WORKERS COOPERATIVE CREDIT UNION LIMITED
Organization · Bank · Barbados
CENTRAL BANK OF BARBADOS
Organization · Bank · Barbados
CENTRAL BANK OF BARBADOS
Organization · Bank · Barbados
CITY OF BRIDGETOWN CO-OPERATIVE CREDIT UNION LIMITED
Organization · Bank · Barbados
CONTINENTAL BANK CORP
Organization · Bank · Barbados
CARIBBEAN DEVELOPMENT BANK
Organization · Bank · Barbados
CONCORDE BANK LIMITED
Organization · Bank · Barbados
CONSOLIDATED FINANCE CO LIMITED
Organization · Bank · Barbados
CAPITA FINANCIAL SERVICES INC
Organization · Bank · Barbados
CIDEL BANK AND TRUST INC.
Organization · Bank · Barbados
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Bank · Barbados
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain

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Filtered: Companies Barbados

Search guide · Data current as of 2024-11-01

RBC BARBADOS TRADING BANK CORPORATION
Organization · Bank · Barbados
RBC ROYAL BANK (BARBADOS ) LIMITED
Organization · Bank · Barbados
SAGICOR BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
FIRSTCARIBBEAN INTERNATIONAL WEALTH MANAGEMENT BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
FIRSTCARIBBEAN INTERNATIONAL BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
FIRST CITIZENS BANK (BARBADOS) LTD.
Organization · Bank · Barbados
GLENHURON BANK
Organization · Bank · Barbados
REPUBLIC BANK (BARBADOS) LIMITED
Organization · Bank · Barbados
BARBADOS PUBLIC WORKERS COOPERATIVE CREDIT UNION LIMITED
Organization · Bank · Barbados
CENTRAL BANK OF BARBADOS
Organization · Bank · Barbados
CENTRAL BANK OF BARBADOS
Organization · Bank · Barbados
CITY OF BRIDGETOWN CO-OPERATIVE CREDIT UNION LIMITED
Organization · Bank · Barbados
CONTINENTAL BANK CORP
Organization · Bank · Barbados
CARIBBEAN DEVELOPMENT BANK
Organization · Bank · Barbados
CONCORDE BANK LIMITED
Organization · Bank · Barbados
CONSOLIDATED FINANCE CO LIMITED
Organization · Bank · Barbados
CAPITA FINANCIAL SERVICES INC
Organization · Bank · Barbados
CIDEL BANK AND TRUST INC.
Organization · Bank · Barbados
CIBC TRUST AND MERCHANT BANK (BARBA DOS) LIMITED
Organization · Bank · Barbados
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain

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251 - 270 of 270
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Topics

232Offshore 25Bank 3Sanctioned entity 2Debarred entity 1Sanction-linked entity

Data sources

241ICIJ Offshore Leaks Database 25Business Identifier Code (BIC) Reference Data 3Inter-American Development Bank Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2US SAM Procurement Exclusions 2WorldBank Debarred Providers 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates

Countries

270Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czech Republic 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia 1Trinidad & Tobago 1Venezuela

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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