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Fidelity Bank (Bahamas) Limited

Financial services · Bank
TypeCompany[sources]
NameFidelity Bank (Bahamas) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBahamas[sources]
GIIN84IUE5.00001.ME.044[sources]
Registration numbernot available[sources]
SWIFT/BICBTAMBSNS[sources]
Address51 FREDERICK STREET (ACCOUNTS DEP) HEAD OFFICE CABLE BEACH NASSAU N-7502 N-7502 BAHAMAS · HEAD OFFICE CABLE BEACH 51 FREDERICK STREEET HEAD OFFICE CABLE BEACH NASSAU N-7502 NASSAU POB N-7502 BAHAMAS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BTAMBSNS · fatca-1d48053eeede15446513038e703bdf8dfcb85639

For experts: raw data explorer

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