Search OpenSanctions

ROYAL BANK OF SCOTLAND (NASSAU) LIM ITED, THE

Bank

ROYAL BANK OF SCOTLAND (NASSAU) LIM ITED, THE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ROYAL BANK OF SCOTLAND (NASSAU) LIM ITED, THE				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`RBOSBSN1`				[sources]
Status	not available				[sources]
Address	SHIRLEY AND CHARLOTTE STREETS BAHAMAS FINANCIAL CENTER NASSAU BAHAMAS · Shirley and Charlotte Streets Bahamas Financial Center NASSAU BAHAMAS				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.