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VICTORIA MUTUAL BUILDING SOCIETY

Financial services · Bank

VICTORIA MUTUAL BUILDING SOCIETY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Victoria Mutual Building Society · VICTORIA MUTUAL BUILDING SOCIETY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jamaica				[sources]
GIIN	`CQATZM.00000.LE.388`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VMBSJMKN`				[sources]
Address	73-75 HALF WAY TREE ROAD KINGSTON 10 JAMAICA · VICTORIA MUTUAL BUILDING SOCIETY 8-10 DUKE STREET KINGSTON 10 KINGSTON JAMAICA				[sources]
Last change	2025-08-15	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: bic-VMBSJMKN · lei-549300ML5OJYXMGRK437 · fatca-6d3eee088f48316a5a78dd33701e4052d031d078

For experts: raw data explorer

Factsheet Data sources

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