Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO GENERAL (OVERSEAS) INC. · Banco General Overseas, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| GIIN | 7WLEHW.00002.ME.136 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BGOSKYKY | [sources] | |||
| Address | 103 SOUTH CHURCH STR,GEORGE TOWN FLOOR 5TH GRAND CAYMAN KY1-1108 1353 CAYMAN ISLANDS · 103 SOUTH CHURCH STREET P.O BOX 1353 FLOOR 5 GRAND CAYMAN KY1-1108 GRAND CAYMAN CAYMAN 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
fatca-22731e3fc1b26339feb2b6e8cbc7155806821b26 · bic-BGOSKYKYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.