Search OpenSanctions

Advanced

First National Bank of Eswatini Limited

Financial services · Bank
TypeCompany[sources]
NameFirst National Bank of Eswatini Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEswatini[sources]
GIINGDV2UQ.00023.ME.748[sources]
Registration numbernot available[sources]
SWIFT/BICFIRNSZMX[sources]
AddressSALES HOUSE BUILDING FLOOR 2 SWAZI PLAZA MBABANE MBABANE ESWATINI · SWAZI PLAZA SALES HOUSE BUILDING FLOOR 2 MBABANE ESWATINI[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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-FIRNSZMX · fatca-bdf1433a0b50d7454e263e3e9fc2354f8ca4fe8d

For experts: raw data explorer