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UBS (BAHAMAS) LTD.

Bank
UBS (BAHAMAS) LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUBS (BAHAMAS) LTD.[sources]
Legal formnot available[sources]
CountryBahamas[sources]
SWIFT/BICUBSWBSNS[sources]
Statusnot available[sources]
AddressEast Bay Street NASSAU BAHAMAS · East Bay street UBS HOUSE NASSAU BAHAMAS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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