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Bank J. Safra Sarasin (Gibraltar) Ltd

Financial services · Bank

Bank J. Safra Sarasin (Gibraltar) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank J. Safra Sarasin (Gibraltar) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gibraltar				[sources]
GIIN	`IPRKWG.00006.ME.292`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BJSBGIGX`				[sources]
Address	57/63 LINE WALL ROAD GIBRALTAR GX11 1AA GIBRALTAR · NEPTUNE HOUSE FLOOR 1 MARINA BAY GIBRALTAR GX11 1AA GIBRALTAR POB 542 GIBRALTAR				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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: fatca-b3b3b151a097017ca3bee791562d288ac8724772 · lei-549300HI3GYE86825R87 · bic-BJSBGIGX

For experts: raw data explorer

Factsheet Data sources

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