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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

FactsheetData sources
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