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BANK J. SAFRA SARASIN (BAHAMAS) LTD.

Financial services · Bank
TypeCompany[sources]
NameBANK J. SAFRA SARASIN (BAHAMAS) LTD. · Bank J. Safra Sarasin -Bahamas- Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBahamas[sources]
GIINIPRKWG.00005.ME.044[sources]
Registration numbernot available[sources]
SWIFT/BICBSAFBSNS[sources]
AddressLYFORD 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]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-39e966bd66dd69a9fe0a2508429a18167dbe4a79 · bic-BSAFBSNS

For experts: raw data explorer