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Credit Suisse Brazil (Bahamas) Limited

Financial services · Bank

Credit Suisse Brazil (Bahamas) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Suisse Brazil (Bahamas) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahamas				[sources]
GIIN	`Q7628F.00081.ME.044`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIGABSNS`				[sources]
Address	BAHAMAS FINANCIAL CENTRE FLOOR 4 SHIRLEY AND CHARLOTTE STREETS NASSAU NASSAU POB N3241 BAHAMAS · SHIRLEY AND CHARLOTTE STREETS FLOOR 4 NASSAU 3241 BAHAMAS				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BIGABSNS · fatca-115fb173011fd5d9eab958c87d5b3c6a2e02478a · lei-549300YV2LNLS7BBHF64

For experts: raw data explorer

Factsheet Data sources

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