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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK J. SAFRA SARASIN (BAHAMAS) LTD. · Bank J. Safra Sarasin -Bahamas- Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bahamas | [sources] | |||
| GIIN | IPRKWG.00005.ME.044 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BSAFBSNS | [sources] | |||
| Address | LYFORD FINANCIAL CENTRE BUILDING 2 WESTERN ROAD, LYFORD CAY P.O. BOX CB-10988 NASSAU NASSAU BAHAMAS · LYFORD FINANCIAL CENTRE, BUILDING 2 WESTERN ROAD, LYFORD CAY NASSAU, NEW PROVIDENCE CB-10988 BAHAMAS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-BSAFBSNS · fatca-39e966bd66dd69a9fe0a2508429a18167dbe4a79For experts: raw data explorer
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No relationships to other entities found.