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BANK J. SAFRA SARASIN (BAHAMAS) LTD.

Financial services · Bank
TypeCompany[sources]
NameBANK J. SAFRA SARASIN (BAHAMAS) LTD. · Bank J. Safra Sarasin -Bahamas- Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBahamas[sources]
Registration numbernot available[sources]
SWIFT/BICBSAFBSNS[sources]
AddressLYFORD FINANCIAL CENTRE BUILDING 2 WESTERN ROAD, LYFORD CAY P.O. BOX CB-10988 NASSAU NASSAU BAHAMAS · LYFORD FINANCIAL CENTRE, BUILDING 2 WESTERN ROAD, LYFORD CAY NASSAU, NEW PROVIDENCE CB-10988 BAHAMAS[sources]
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Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-BSAFBSNS · fatca-39e966bd66dd69a9fe0a2508429a18167dbe4a79

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting