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BASSEIN CATHOLIC CO- OPERATIVE BANK LIMITED

Financial services · Bank
TypeCompany[sources]
NameBASSEIN CATHOLIC CO- OPERATIVE BANK LIMITED · BASSEIN CATHOLIC CO-OPERATIVE BANK LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINDYXSSR.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICBSSEINBB[sources]
Address1 PAPDY, VASAI HEAD OFFICE VASAI ROAD (WEST) 401207 INDIA · 1 PAPDY, VASAI HEAD OFFICE VASAI ROAD (WEST) VASAI ROAD (WEST) 401207 INDIA[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: bic-BSSEINBB · fatca-009680da6bf9658a145676daafcdf6ac0c5c9b26

For experts: raw data explorer

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