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First Financial Brokerage House Ltd.

Financial services · Bank

First Financial Brokerage House Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Financial Brokerage House Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`C54UJ8.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FFBHBGS1`				[sources]
Address	ENOS STREET 2 SOFIA 1408 BULGARIA · ENOS STREET 2 SOFIA 1408 SOFIA BULGARIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FFBHBGS1 · lei-529900DFH5RRA8PU9E80 · fatca-8120c1e8b6b64b902fa6d3c4bb4bab6e1ac48963

For experts: raw data explorer

Factsheet Data sources

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