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SOUTHERN COMMERCIAL BANK NV

Financial services · Bank

SOUTHERN COMMERCIAL BANK NV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOUTHERN COMMERCIAL BANK NV · Southern Commercial Bank N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Suriname				[sources]
GIIN	`GF8X8F.99999.SL.740`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SOUOSRPP`				[sources]
Address	TOURTONNELAAN 33 PARAMARIBO PARAMARIBO SURINAME · TOURTONNELAAN 33 PARAMARIBO SURINAME				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SOUOSRPP · fatca-3635e18723aa5e2e2d965c351227883cdb7ad4dd

For experts: raw data explorer

Factsheet Data sources

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