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Republic Bank (Anguilla) Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Republic Bank (Anguilla) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Anguilla				[sources]
GIIN	`EV2BSJ.00001.ME.660`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RBNKAIAI`				[sources]
Address	FAIR PLAY COMMERCIAL COMPLEX THE VALLEY THE VALLEY ANGUILLA · FAIR PLAY COMMERCIAL COMPLEX THE VALLEY THE VALLEY THE VALLEY ANGUILLA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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: fatca-654d77d5a42cecfa4e1b2d6f8b3386abe55eb80e · bic-RBNKAIAI

For experts: raw data explorer

Factsheet Data sources

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