Statements: BARNETT CAPITAL BANK CORPORATION

Canonical ID: NK-63KoYHfKdgPFpvve9LEsRC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	41 KING GEORGE V STREET FLOOR 1 ROSEAU ROSEAU DOMINICA	eng	iso9362_bic	`bic-BCBKDMD1`	2024-10-21
`Organization:address`	41 KING GEORGE V STREET, 1ST FLOOR ROSEAU DOMINICA	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16
`Company:country`	dm		ext_us_irs_ffi	`fatca-950cc0788534a84953289d82cad4f2aa8a17bf3a`	2025-07-18
`Organization:country`	dm	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16
`Organization:createdAt`	2018-06-02	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16
`Company:giiNumber`	DR8TMP.99999.SL.212		ext_us_irs_ffi	`fatca-950cc0788534a84953289d82cad4f2aa8a17bf3a`	2025-07-18
`Organization:id`	f59edf9da3ba94547412db7fb9fe98ef6c8c89da	eng	iso9362_bic	`bic-BCBKDMD1`	2024-10-21
`Company:id`	d84bb02b15410e52911c648200029be47b2bf79f		ext_us_irs_ffi	`fatca-950cc0788534a84953289d82cad4f2aa8a17bf3a`	2025-07-18
`Organization:modifiedAt`	2018-06-02	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16
`Organization:name`	BARNETT CAPITAL BANK CORPORATION	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16
`Company:name`	BARNETT CAPITAL BANK CORPORATION		ext_us_irs_ffi	`fatca-950cc0788534a84953289d82cad4f2aa8a17bf3a`	2025-07-18
`Organization:swiftBic`	BCBKDMD1	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-950cc0788534a84953289d82cad4f2aa8a17bf3a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCBKDMD1`	2023-03-16