Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | British Caribbean Bank Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Turks and Caicos Islands | [sources] | |||
GIIN | 57EMDY.99999.SL.796 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | BCBATCGP | [sources] | |||
Address | GOVERNORS ROAD 101 PROVIDENCIALES PROVIDENCIALES TURKS AND CAICOS ISLANDS · GOVERNORS ROAD 101 PROVIDENCIALES TURKS AND CAICOS ISLANDS | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-BCBATCGP
· lei-213800CGBTEUT6NCVR66
· fatca-126e2b6545ebb3c7404a9578c8f7292515d803c7
For experts: raw data explorer
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No relationships to other entities found.