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OCCIDENTAL BANK BARBADOS (LTD)

Financial services · Bank

OCCIDENTAL BANK BARBADOS (LTD) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OCCIDENTAL BANK BARBADOS (LTD) · OCCIDENTAL BANK BARBADOS LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Barbados				[sources]
GIIN	`XVW81W.99999.SL.052`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OCCIBBBB`				[sources]
Address	REGUS BARBADOS 1 WELCHES ST. THOMAS FLOOR 1 BB22025 ST MICHAEL 25041 BARBADOS · REGUS BARBADOS 1 WELCHES ST. THOMAS FLOOR 1 BB22025 ST. MICHAEL 25041 ST. MICHAEL BARBADOS				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-OCCIBBBB · fatca-39b3d16f70fceb61a26141d6a67170611d436648

For experts: raw data explorer

Factsheet Data sources

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