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NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED

Financial services · Bank
TypeCompany[sources]
NameNATIONAL BANK OF THE VIRGIN ISLANDS LIMITED · National Bank of the Virgin Islands Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBritish Virgin Islands[sources]
GIIN9Z7LBV.99999.SL.092[sources]
Registration numbernot available[sources]
SWIFT/BICNBVIVGVG[sources]
AddressDECASTRO STREET ROADTOWN VG1110 ROADTOWN VIRGIN ISLANDS, BRITISH · DECASTRO STREET ROADTOWN VG1110 VIRGIN ISLANDS, BRITISH[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5334c13578722cbf238ce7286eaef360b69a8f96 · bic-NBVIVGVG

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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