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BARNETT CAPITAL BANK CORPORATION

Financial services · Bank

BARNETT CAPITAL BANK CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BARNETT CAPITAL BANK CORPORATION				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominica				[sources]
GIIN	`DR8TMP.99999.SL.212`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCBKDMD1`				[sources]
Address	41 KING GEORGE V STREET FLOOR 1 ROSEAU ROSEAU DOMINICA · 41 KING GEORGE V STREET, 1ST FLOOR ROSEAU DOMINICA				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-950cc0788534a84953289d82cad4f2aa8a17bf3a · bic-BCBKDMD1

For experts: raw data explorer

Factsheet Data sources

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