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Absa Bank (Seychelles) Limited

Financial services · Bank

Absa Bank (Seychelles) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Absa Bank (Seychelles) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
GIIN	`93ZBFM.00026.ME.690`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BARCSCSC`				[sources]
Address	INDEPENDANCE AVENUE MAHE VICTORIA VICTORIA POB 167 SEYCHELLES · INDEPENDANCE AVENUE, MAHE VICTORIA 167 SEYCHELLES				[sources]
Last change	2025-08-15	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BARCSCSC · fatca-1e9e192a8babeef41668445f04bc0e7ee6adae5c · lei-213800D7MNLOSCIW1Q04

For experts: raw data explorer

Factsheet Data sources

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