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BUTTERFIELD BANK (CAYMAN)LIMITED

Financial services · Bank
TypeCompany[sources]
NameBUTTERFIELD BANK (CAYMAN)LIMITED · Butterfield Bank (Cayman) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
GIIN8D0N3B.00003.ME.136 · WN21YY.00000.SP.136[sources]
Registration numbernot available[sources]
SWIFT/BICBNTBKYKY[sources]
AddressBUTTERFIELD PLACE 12 ALBERT PANTON STREET GEORGETOWN KY1-1107 GEORGETOWN CAYMAN ISLANDS · BUTTERFIELD PLACE 12 ALBERT PANTON STREET GEORGETOWN, GRAND CAYMAN KY1-1107 CAYMAN ISLANDS[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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59 · fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e · bic-BNTBKYKY

For experts: raw data explorer