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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Capita Financial Services Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Barbados | [sources] | |||
| GIIN | LFDG90.00001.ME.052 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CPFEBBB2 | [sources] | |||
| Address | PATRICK E MCDONALD BUILDING CO- OPERATO 2ND FLOOR COLLYMORE ROCK ST MICHAEL BRIDGETOWN BB14004 BARBADOS · PATRICK E MCDONALD BUILDING CO-OPERATO FLOOR 2 COLLYMORE ROCK ST MICHAEL BRIDGETOWN BB14004 BRIDGETOWN BARBADOS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-CPFEBBB2 · fatca-abaa357c7d7b25e266f614e3fa12b2ea90ddc848For experts: raw data explorer
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No relationships to other entities found.