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Wells Fargo Bank International Unlimited Company

Financial services · Bank

Wells Fargo Bank International Unlimited Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wells Fargo Bank International Unlimited Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`9K5UN9.00056.ME.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PNBPIE2D`				[sources]
Address	2 HARBOURMASTER PLACE DUBLIN IRELAND · INTERNATIONAL FIN. SERVICES CENTRE 2 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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: lei-SX0CI4F7GVW5530ZMN03 · bic-PNBPIE2D · fatca-33231e4cceaa33b309b67afc2e47396a7b343c80

For experts: raw data explorer

Factsheet Data sources

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