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WEST INDIES STOCKBROKERS LIMITED

Financial services · Bank
TypeCompany[sources]
NameWEST INDIES STOCKBROKERS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTrinidad and Tobago[sources]
GIING6CADL.00091.ME.780[sources]
Registration numbernot available[sources]
SWIFT/BICWEITTTP1[sources]
AddressALBION PLAZA FLOOR 1 8 ST. CLAIR PLACE SWEET BRIAR ROAD PORT OF SPAIN PORT OF SPAIN POB 259 TRINIDAD AND TOBAGO · VICTORIA AVENUE ALBION PLAZA FLOOR 1 PORT OF SPAIN TRINIDAD AND TOBAGO[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: fatca-9ee51f1d78915ac49fb4b0d1b5e576503b4bde52 · lei-549300QGBF42RMLOZV67 · bic-WEITTTP1

For experts: raw data explorer