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Butterfield Bank (Cayman) Limited

Financial services · Bank
TypeCompany[sources]
NameBUTTERFIELD BANK (CAYMAN)LIMITED · Butterfield Bank (Cayman) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
GIIN8D0N3B.00003.ME.136 · WN21YY.00000.SP.136[sources]
Registration numbernot available[sources]
SWIFT/BICBNTBKYKY[sources]
AddressBUTTERFIELD PLACE 12 ALBERT PANTON STREET GEORGETOWN KY1-1107 GEORGETOWN CAYMAN ISLANDS · BUTTERFIELD PLACE 12 ALBERT PANTON STREET GEORGETOWN, GRAND CAYMAN KY1-1107 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59 · fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e · bic-BNTBKYKY

For experts: raw data explorer