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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]
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]
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Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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