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Capital Security Bank Limited

Financial services · Bank

Capital Security Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Capital Security Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cook Islands				[sources]
GIIN	`J1W6BD.99999.SL.184`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPSBCKCA`				[sources]
Address	CENTREPOINT AVARUA RAROTONGA 906 COOK ISLANDS · CENTREPOINT, RAROTONGA PO BOX 906 AVARUA AVARUA COOK ISLANDS				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CPSBCKCA · fatca-8bdbcba21448388c908d5ca7feb881f9b1535159

For experts: raw data explorer

Factsheet Data sources

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