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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCA DEL SEMPIONE (OVERSEAS) LTD · Banca del Sempione Overseas Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bahamas | [sources] | |||
| GIIN | Q61VKR.00000.SP.044 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BASEBSNS | [sources] | |||
| Address | OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2ND WINDSOR FIELD ROAD NASSAU N-8159 BAHAMAS · WINDSOR FIELD ROAD OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2 NASSAU NASSAU BAHAMAS | [sources] | |||
| Last change | Last processed | First seen | |||
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 · IRS
bic-BASEBSNS · fatca-a8f34de1d9f2024a5de839677ead1d2bf675c460For experts: raw data explorer
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No relationships to other entities found.