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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	2025-10-02	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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