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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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-719f569ee17c4954352b030704df92ffe6dc60aa · bic-NCDMDMDM · lei-254900B364RLEOL74F94

For experts: raw data explorer

Factsheet Data sources

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