Search OpenSanctions

City Credit Capital UK Ltd

Financial services · Bank

City Credit Capital UK Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	City Credit Capital UK Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`H0F61C.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCRPGB21`				[sources]
Address	25 OLD BROAD STREET TOWER 42 LONDON LONDON EC2N 1HQ UNITED KINGDOM · TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CCRPGB21 · fatca-14f6831046ee527d8c5cbdf3cdbc42d71b2aad70

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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