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NORTHERN TRUST (GUERNSEY) LIMITED

Financial services · Bank
TypeCompany[sources]
NameNORTHERN TRUST (GUERNSEY) LIMITED · Northern Trust Guernsey Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuernsey[sources]
GIIN074HKV.00000.SP.831 · DNW5MR.00012.ME.831[sources]
Registration numbernot available[sources]
SWIFT/BICBBCOGGSP[sources]
AddressTRAFALGAR COURT LES BANQUES ST PETER PORT GY1 3DA GUERNSEY · TRAFALGAR COURT, LES BANQUES ST. PETER PORT GY1 3DA ST. PETER PORT GUERNSEY[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: lei-549300CACBCAF4N7SH07 · fatca-01e7477b6b07ebd9c1b2e1cd3bf6236e894b8643 · fatca-92d468316722cc7a502e5635e1f2fa0cccf2a8e4 · bic-BBCOGGSP

For experts: raw data explorer