Statements: NATIONAL BANK OF DOMINICA LTD

Canonical ID: NK-QNSWeVCHSC4uaFDFQKNiez · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	64 HILLSBOROUGH STREET ROSEAU ROSEAU POB 271 DOMINICA	eng	iso9362_bic	`bic-NCDMDMDM`	2024-10-21
`Organization:address`	64 HILLSBOROUGH STREET ROSEAU DOMINICA	eng	iso9362_bic	`bic-NCDMDMDM`	2023-03-16
`Company:country`	dm		ext_us_irs_ffi	`fatca-719f569ee17c4954352b030704df92ffe6dc60aa`	2025-05-02
`Organization:country`	dm	eng	iso9362_bic	`bic-NCDMDMDM`	2023-03-16
`Organization:createdAt`	1996-06-01	eng	iso9362_bic	`bic-NCDMDMDM`	2024-10-21
`Company:giiNumber`	W8GC74.99999.SL.212		ext_us_irs_ffi	`fatca-719f569ee17c4954352b030704df92ffe6dc60aa`	2025-05-02
`Company:id`	31a0ae87cb53b526b46a34afe8d810512369ad5e		ext_us_irs_ffi	`fatca-719f569ee17c4954352b030704df92ffe6dc60aa`	2025-05-02
`Organization:id`	45dde2f64b7eaedbc4813ad55a13ca9e7fb8c485	eng	iso9362_bic	`bic-NCDMDMDM`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-NCDMDMDM`	2024-10-21
`Organization:name`	NATIONAL BANK OF DOMINICA LTD	eng	iso9362_bic	`bic-NCDMDMDM`	2023-03-16
`Company:name`	National Bank of Dominica Ltd.		ext_us_irs_ffi	`fatca-719f569ee17c4954352b030704df92ffe6dc60aa`	2025-05-02
`Organization:swiftBic`	NCDMDMDM	eng	iso9362_bic	`bic-NCDMDMDM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NCDMDMDM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-719f569ee17c4954352b030704df92ffe6dc60aa`	2025-05-02