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DFCC BANK PLC

Bank

DFCC BANK PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DFCC BANK PLC				[sources]
Legal form	not available				[sources]
Country	Sri Lanka				[sources]
SWIFT/BIC	`DFCCLKLX`				[sources]
Status	not available				[sources]
Address	73/5 GALLE ROAD COLOMBO 00300 COLOMBO 3 SRI LANKA · 73/5 GALLE ROAD COLOMBO 3 00300 SRI LANKA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: lei-254900Z81OTX2VE3Z081 · bic-DFCCLKLX

For experts: raw data explorer

Factsheet Data sources

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