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OASIS CRESCENT CAPITAL (PTY) LTD

Financial services · Bank
TypeCompany[sources]
NameOASIS CRESCENT CAPITAL (PTY) LTD · Oasis Crescent Capital (Pty)Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
GIINSLF3S1.00005.ME.710[sources]
Registration numbernot available[sources]
SWIFT/BICOASMZA21[sources]
AddressSAFMARINE HOUSE 22 RIEBEEK STREET CAPE TOWN 8001 SOUTH AFRICA · SAFMARINE HOUSE 22 RIEBEEK STREET CAPE TOWN CAPE TOWN 8001 SOUTH AFRICA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-37890081C5918EF44260 · fatca-47bcc3c6b657a916d4550c0c7bf8979491dbddad · bic-OASMZA21

For experts: raw data explorer