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NATIONAL BANK OF DOMINICA LTD

Financial services · Bank

NATIONAL BANK OF DOMINICA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATIONAL BANK OF DOMINICA LTD · National Bank of Dominica Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominica				[sources]
GIIN	`W8GC74.99999.SL.212`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NCDMDMDM`				[sources]
Address	64 HILLSBOROUGH STREET ROSEAU DOMINICA · 64 HILLSBOROUGH STREET ROSEAU ROSEAU POB 271 DOMINICA				[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-719f569ee17c4954352b030704df92ffe6dc60aa · bic-NCDMDMDM · lei-254900B364RLEOL74F94

For experts: raw data explorer

Factsheet Data sources

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