Search OpenSanctions

Advanced

STATE STREET TRUSTEES LIMITED

Financial services · Bank
TypeCompany[sources]
NameSTATE STREET TRUSTEES LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINXHI5YD.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICSTSUGB21[sources]
Address50 LOTHIAN ROAD EDINBURGH EH3 9BD UNITED KINGDOM · 525 FERRY ROAD EDINBURGH EDINBURGH EH5 2AW UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-54930063CUD3LLRA1V73 · bic-STSUGB21 · fatca-d566f70e9ae21346a340e77edc78413c28738af1

For experts: raw data explorer