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SAFRA NATIONAL BANK OF NEW YORK

Bank

SAFRA NATIONAL BANK OF NEW YORK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SAFRA NATIONAL BANK OF NEW YORK				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`SNBYUS33`				[sources]
Status	not available				[sources]
Address	546 FIFTH AVENUE NEW YORK 10036 UNITED STATES OF AMERICA · 546 FIFTH AVENUE NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA				[sources]
Last change	2024-10-21	Last processed	2025-01-18	First seen	2023-03-16

Descriptions

The Panama Papers data is current through 2015

— 2023-07-26

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

Source data IDs: icijol-11005585 · lei-8HWWA59ZS6Z54QLX6S15 · bic-SNBYUS33

For experts: raw data explorer

Factsheet Descriptions Data sources

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