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SNBNY HOLDINGS LIMITED
57/63 LINE WALL ROAD
GIBRALTAR, Gibraltar

Business Summary
Snbny Holdings Limited is a bank holding company located in Gibraltar (General).  It operates through its subsidiary, Safra National Bank of New York. 

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/2021-Yes----

Industries
SIC Code Description
6712 Offices of bank holding companies

Subsidiaries
Business Name Address City State/Province Country
Delta Investment Company (Cayman) Caledonian House - 69 Dr. Roy's Drive George Town Cayman Islands
Safra National Bank of New York 546 Fifth Avenue New York NY United States
Delta National Bank & Trust Company 650 Fifth Avenue New York NY United States

Business Names
Business Name
Delta Investment Company (Cayman)
Delta National Bank & Trust Company


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Saturday, March 9, 2024