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Cayman National Bank (Isle of Man) Limited

Financial services · Bank
TypeCompany[sources]
NameCayman National Bank (Isle of Man) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIsle of Man[sources]
GIINP9KDL1.99999.SL.833[sources]
Registration numbernot available[sources]
SWIFT/BICCNBTIMDD[sources]
Address4-8 HOPE STREET DOUGLAS IM1 1AQ DOUGLAS ISLE OF MAN · CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN[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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CNBTIMDD · lei-213800B2Z5KT33SW4D67 · fatca-9a9bba2b8fce176406ce545c9d0fa2f4438b530c

For experts: raw data explorer