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Capita Financial Services Inc

Financial services · Bank

Capita Financial Services Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAPITA FINANCIAL SERVICES INC · Capita Financial Services Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Barbados				[sources]
GIIN	`LFDG90.00001.ME.052`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPFEBBB2`				[sources]
Address	PATRICK E MCDONALD BUILDING CO- OPERATO 2ND FLOOR COLLYMORE ROCK ST MICHAEL BRIDGETOWN BB14004 BARBADOS · PATRICK E MCDONALD BUILDING CO-OPERATO FLOOR 2 COLLYMORE ROCK ST MICHAEL BRIDGETOWN BB14004 BRIDGETOWN BARBADOS				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CPFEBBB2 · fatca-abaa357c7d7b25e266f614e3fa12b2ea90ddc848

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