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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-92d468316722cc7a502e5635e1f2fa0cccf2a8e4 · lei-549300CACBCAF4N7SH07 · bic-BBCOGGSP · fatca-01e7477b6b07ebd9c1b2e1cd3bf6236e894b8643

For experts: raw data explorer