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Cayman National Bank (Isle of Man) Limited

Financial services · Bank
TypeCompany[sources]
NameCAYMAN NATIONAL BANK (ISLE OF MAN) LIMITED · Cayman National Bank (Isle of Man) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIsle of Man[sources]
GIINP9KDL1.99999.SL.833[sources]
Registration numbernot available[sources]
SWIFT/BICCNBTIMDD[sources]
Address4-8 HOPE STREET DOUGLAS IM1 1AQ DOUGLAS ISLE OF MAN · CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-9a9bba2b8fce176406ce545c9d0fa2f4438b530c · bic-CNBTIMDD · lei-213800B2Z5KT33SW4D67

For experts: raw data explorer