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British Caribbean Bank Limited

Financial services · Bank
TypeCompany[sources]
NameBritish Caribbean Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTurks and Caicos Islands[sources]
GIIN57EMDY.99999.SL.796[sources]
Registration numbernot available[sources]
SWIFT/BICBCBATCGP[sources]
AddressGOVERNORS ROAD 101 PROVIDENCIALES PROVIDENCIALES TURKS AND CAICOS ISLANDS · GOVERNORS ROAD 101 PROVIDENCIALES TURKS AND CAICOS ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BCBATCGP · lei-213800CGBTEUT6NCVR66 · fatca-126e2b6545ebb3c7404a9578c8f7292515d803c7

For experts: raw data explorer