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ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED

Financial services · Bank

ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahamas				[sources]
GIIN	`G6CADL.00062.ME.044`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RCTCBSN1`				[sources]
Address	LYFORD CAY HOUSE WESTERN ROAD LYFORD CAY NASSAU NASSAU BAHAMAS · LYFORD CAY HOUSE WESTERN ROAD NASSAU BAHAMAS				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RCTCBSN1 · fatca-450358cf4c467f2a30833e517a6b2cfd7efa88c1

For experts: raw data explorer

Factsheet Data sources

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