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BANCO GENERAL (OVERSEAS) INC.

Financial services · Bank

BANCO GENERAL (OVERSEAS) INC. is an entity of interest. It has not been found on international sanctions lists.

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	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-BGOSKYKY · fatca-22731e3fc1b26339feb2b6e8cbc7155806821b26

For experts: raw data explorer

Factsheet Data sources

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