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Butterfield Bank (Guernsey) Limited

Financial services · Bank

Butterfield Bank (Guernsey) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BUTTERFIELD BANK (GUERNSEY) LIMITED · Butterfield Bank (Guernsey) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guernsey				[sources]
GIIN	`2XN7YH.00000.SP.831` · `8D0N3B.00004.ME.831`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNTBGGSX`				[sources]
Address	REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP 25 GUERNSEY · REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP ST. PETER PORT POB 25 GUERNSEY				[sources]
Last change	2025-02-28	Last processed	2025-02-28	First seen	2023-03-16

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) List2,695

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BNTBGGSX · fatca-36e5fabd51c80c8a89358e47c82d713955edc346 · fatca-8e6f0a9120a9a1f298eaeb9aaffc5a458bbeae7f

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