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JAMAICA CENTRAL SECURITIES DEPOSITORY LTD

Financial services · Bank

JAMAICA CENTRAL SECURITIES DEPOSITORY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JAMAICA CENTRAL SECURITIES DEPOSITORY LTD · Jamaica Central Securities Depository Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jamaica				[sources]
GIIN	`DVWU1L.99999.SL.388`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JCSDJMKN`				[sources]
Address	STOCK EXCHANGE PLACE 40 HARBOUR STREET KINGSTON JAMAICA · STOCK EXCHANGE PLACE 40 HARBOUR STREET KINGSTON KINGSTON POB 1084 JAMAICA				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-fc692ebd173a4960d3dfe0b1f7289cd7e54f7433 · bic-JCSDJMKN

For experts: raw data explorer

Factsheet Data sources

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