Search OpenSanctions

Capita Financial Services Inc

Financial services · Bank

Capita Financial Services Inc is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-abaa357c7d7b25e266f614e3fa12b2ea90ddc848 · bic-CPFEBBB2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting