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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	2025-08-22	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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