Search OpenSanctions

Advanced

Northern Trust Securities LLP

Financial services · Bank
TypeCompany[sources]
NameNorthern Trust Securities LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINDNW5MR.00073.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICAVGLGB21 · AVGSGB21[sources]
Address40 ARGYLL STREET LONDON LONDON W1F7EB UNITED KINGDOM · 40 ARGYLL STREET LONDON W1F7EB UNITED KINGDOM · 50 BANK STREET LONDON E14 5NT UNITED KINGDOM · 50 BANK STREET LONDON LONDON E14 5NT UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-06df904eb370914e72b36799c3e5d90308dec955 · bic-AVGLGB21 · bic-AVGSGB21

For experts: raw data explorer