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Bank of the Cook Islands Limited

Financial services · Bank

Bank of the Cook Islands Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of the Cook Islands Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cook Islands				[sources]
GIIN	`Q2ZN0E.99999.SL.184`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCKICKCR`				[sources]
Address	BCI HOUSE MAIRE NUI DRIVE 1 RAROTONGA 1000 COOK ISLANDS · BCI HOUSE MAIRE NUI DRIVE 1 RAROTONGA 1000 RAROTONGA COOK ISLANDS				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-786810776973a26345c45b2058c0f89961b3a69c · bic-BCKICKCR

For experts: raw data explorer

Factsheet Data sources

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