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National Commercial Bank Jamaica Limited

Financial services · Bank

National Commercial Bank Jamaica Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Commercial Bank Jamaica Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jamaica				[sources]
GIIN	`LCNR42.00000.LE.388`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JNCBJMKX`				[sources]
Address	32 TRAFALGAR ROAD KINGSTON 10 KINGSTON JAMAICA · 32 TRAFALGAR ROAD KINGSTON, SAINT ANDREW 10 JAMAICA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: oc-companies-gb-fc015938 · fatca-9cf5a94da2d6e91c5c307387371ce965f96f52b6 · bic-JNCBJMKX · lei-549300XR1SIQ5DT33R37

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Factsheet Data sources

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