Search OpenSanctions

Advanced

BANK OF BARODA (BOTSWANA) LIMITED

Financial services · Bank
TypeCompany[sources]
NameBANK OF BARODA (BOTSWANA) LIMITED · Bank of Baroda Botswana Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBotswana[sources]
GIINGFG7E3.99999.SL.072[sources]
Registration numbernot available[sources]
SWIFT/BICBARBBWGX[sources]
AddressPLOT 14456 POSTNET KGALE VIEW, KAMOSHUNGO ROAD GABORONE 216 ADD BOTSWANA · PLOT 14456 POSTNET KGALE VIEW, KAMOSHUNGO ROAD GABORONE WEST INDUSTRIAL GABORONE GABORONE POB 216 ADD BOTSWANA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-5514938eb81819539b0df7313b2a6d0c8a29a6db · bic-BARBBWGX

For experts: raw data explorer