Statements: Butterfield Bank (Cayman) Limited

Canonical ID: NK-8iWCaxdbniKpfXTVtFhJbb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BUTTERFIELD PLACE 12 ALBERT PANTON STREET GEORGETOWN KY1-1107 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BNTBKYKY`	2024-10-21
`Organization:address`	BUTTERFIELD PLACE 12 ALBERT PANTON STREET GEORGETOWN, GRAND CAYMAN KY1-1107 CAYMAN ISLANDS	eng	iso9362_bic	`bic-BNTBKYKY`	2024-10-21
`Company:country`	ky		ext_us_irs_ffi	`fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e`	2025-05-09
`Organization:country`	ky	eng	iso9362_bic	`bic-BNTBKYKY`	2023-03-16
`Company:country`	ky		ext_us_irs_ffi	`fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59`	2025-05-09
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-BNTBKYKY`	2024-10-21
`Company:giiNumber`	WN21YY.00000.SP.136		ext_us_irs_ffi	`fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59`	2025-05-09
`Company:giiNumber`	8D0N3B.00003.ME.136		ext_us_irs_ffi	`fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e`	2025-05-09
`Organization:id`	d51c737b92dd6f485924580db311b8f64b8c9e5f	eng	iso9362_bic	`bic-BNTBKYKY`	2024-10-21
`Company:id`	98b0a4a42f8f69d9c958628ccd44c9969972d329		ext_us_irs_ffi	`fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59`	2025-05-09
`Company:id`	b3f77d7759ada9fc13f3a0e514b384d5a0a7700a		ext_us_irs_ffi	`fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e`	2025-05-09
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-BNTBKYKY`	2024-10-21
`Organization:name`	BUTTERFIELD BANK (CAYMAN)LIMITED	eng	iso9362_bic	`bic-BNTBKYKY`	2023-03-16
`Company:name`	Butterfield Bank (Cayman) Limited		ext_us_irs_ffi	`fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e`	2025-05-09
`Company:name`	Butterfield Bank (Cayman) Limited		ext_us_irs_ffi	`fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59`	2025-05-09
`Organization:swiftBic`	BNTBKYKY	eng	iso9362_bic	`bic-BNTBKYKY`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-50883ce32452f0e949c7cc2cc1de30d056d8de59`	2025-05-09
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BNTBKYKY`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cb1d406a94e29a9da7277bbb9b6ff76b2436471e`	2025-05-09

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