Search OpenSanctions

Advanced

RBC ROYAL BANK (BARBADOS ) LIMITED

Financial services · Bank
TypeCompany[sources]
NameRBC ROYAL BANK (BARBADOS ) LIMITED · RBC ROYAL BANK (BARBADOS) LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBarbados[sources]
GIING6CADL.00077.ME.052[sources]
Registration numbernot available[sources]
SWIFT/BICROYCBBBB[sources]
AddressBROAD STREET BRIDGETOWN 0000 BARBADOS · BROAD STREET BRIDGETOWN 0000 BRIDGETOWN POB 68 BARBADOS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-c5330a90de3b3b5f53278cae723564b51ef1db3d · bic-ROYCBBBB

For experts: raw data explorer