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Bank of the Cook Islands Limited

Financial services · Bank

Bank of the Cook Islands Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF THE COOK ISLANDS LIMITED · Bank of the Cook Islands Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cook Islands				[sources]
GIIN	`Q2ZN0E.99999.SL.184`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCKICKCR`				[sources]
Address	BCI HOUSE MAIRE NUI DRIVE 1 RAROTONGA 1000 COOK ISLANDS · BCI HOUSE MAIRE NUI DRIVE 1 RAROTONGA 1000 RAROTONGA COOK ISLANDS				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-786810776973a26345c45b2058c0f89961b3a69c · bic-BCKICKCR

For experts: raw data explorer

Factsheet Data sources

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Bank of the Cook Islands Limited - OpenSanctions