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ROBERT COWEN INVESTMENTS (PTY) LTD

Financial services · Bank

ROBERT COWEN INVESTMENTS (PTY) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ROBERT COWEN INVESTMENTS (PTY) LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	South Africa				[sources]
GIIN	`1Z2SP9.99999.SL.710`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RCIPZAJ1`				[sources]
Address	17 METHWOLD ROAD SAXONWOLD JOHANNESBURG JOHANNESBURG POB 52784 SOUTH AFRICA · SAXONWOLD 52784 SOUTH AFRICA				[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

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-RCIPZAJ1 · fatca-311fbe810ab063292405a6ea7d57bbc4eb867b42

For experts: raw data explorer

Factsheet Data sources

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