Search OpenSanctions

Advanced

BELIZE BANK INTERNATIONAL LIMITED

Bank
TypeOrganization[sources]
NameBELIZE BANK INTERNATIONAL LIMITED[sources]
Legal formnot available[sources]
CountryBelize[sources]
SWIFT/BICBCBTBZBZ[sources]
Statusnot available[sources]
AddressTHE MATALON BUSINESS CENTER FLOOR 2 CONEY DRIVE BELIZE CITY 364 BELIZE · THE MATALON BUSINESS CENTER FLOOR 2 CONEY DRIVE BELIZE CITY BELIZE CITY POB 364 BELIZE[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