Search OpenSanctions

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	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting