Search OpenSanctions

Advanced

Principality Building Society

Financial services · Bank
TypeCompany[sources]
NamePrincipality 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 Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting