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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	2025-11-28	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) List2,969

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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