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Bank J. Safra Sarasin (Gibraltar) Ltd

Financial services · Bank
TypeCompany[sources]
NameBANK J. SAFRA SARASIN (GIBRALTAR) LTD · Bank J. Safra Sarasin (Gibraltar) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGibraltar[sources]
GIINIPRKWG.00006.ME.292[sources]
Registration numbernot available[sources]
SWIFT/BICBJSBGIGX[sources]
Address57/63 LINE WALL ROAD GIBRALTAR GX11 1AA GIBRALTAR · NEPTUNE HOUSE FLOOR 1 MARINA BAY GIBRALTAR GX11 1AA GIBRALTAR POB 542 GIBRALTAR[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-b3b3b151a097017ca3bee791562d288ac8724772 · lei-549300HI3GYE86825R87 · bic-BJSBGIGX

For experts: raw data explorer