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SWISS INVESTMENT CORPORATION LTD

Financial services · Bank
TypeCompany[sources]
NameSWISS INVESTMENT CORPORATION LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINTA2F91.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICSWICGB21[sources]
AddressADMIRALS WAY BEAUFORT COURT LONDON E14 9XL UNITED KINGDOM · BEAUFORT COURT ADMIRALS WAY LONDON LONDON E14 9XL 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SWICGB21 · fatca-73647600cd94214f8d55febdeef6c16b1e8eda50

For experts: raw data explorer