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Butterfield Trust (Bermuda) Limited

Financial services · Bank

Butterfield Trust (Bermuda) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Butterfield Trust (Bermuda) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bermuda				[sources]
GIIN	`8D0N3B.00002.ME.060` · `FT7SU5.00000.SP.060`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNTBBMHS`				[sources]
Address	ROSEBANK CENTRE 11 BERMUDIANA ROAD PEMBROKE HAMILTON HM 08 HAMILTON BERMUDA · THE ROSEBANK CENTRE 11 BERMUDIANA ROAD PEMBROKE HAMILTON HM 08 BERMUDA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BNTBBMHS · fatca-2b65fdc830166fcbc9b08ae2fe2ca4a902469b09 · gb-coh-psc-OE029445-gg2kwv8ui8o0-s0bfjsd0ax2jtu · fatca-162eaf4ee3c1ba392f50226b86bf31f63c366072

For experts: raw data explorer

Factsheet Data sources

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