Search OpenSanctions

Advanced

TRIUM BANK AND TRUST LTD.

Bank
TypeOrganization[sources]
NameTRIUM BANK AND TRUST LTD.[sources]
Legal formnot available[sources]
CountryAntigua & Barbuda[sources]
SWIFT/BICTBTLAGA1[sources]
Statusnot available[sources]
AddressBLD2 SUITES 21B AND 22 FRIARS HILL RAOD JASMINE CRT ST. JOHN'S ANTIGUA AND BARBUDA · BLDG 2 SUITES 21B AND 22 FRIARS HILL RAOD JASMINE COURT ST. JOHN'S ST. JOHN'S ANTIGUA AND BARBUDA[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