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Principality Building Society

Financial services · Bank
TypeCompany[sources]
NamePRINCIPALITY BUILDING SOCIETY · Principality Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINVYKJ7Q.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICPRINGB21 · PRINGB22[sources]
AddressPRINCIPALITY HOUSE THE FRIARY CARDIFF CARDIFF CF10 3FA CF10 3FA POB 89 UNITED KINGDOM · PRINCIPALITY HOUSE THE FRIARY CARDIFF CARDIFF CF10 3FA POB 89 UNITED KINGDOM · PRINCIPALITY HOUSE THE FRIARY CARDIFF CF10 3FA . UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-PRINGB22 · fatca-b0cfc408cd9705cd81a0b767d3cdc1c60702b5dd · bic-PRINGB21

For experts: raw data explorer

Principality Building Society - OpenSanctions