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TRUSTED NOVUS BANK LIMITED

Bank

TRUSTED NOVUS BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRUSTED NOVUS BANK LIMITED				[sources]
Incorporation date	1978-08-14				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	Gibraltar				[sources]
Country	Gibraltar				[sources]
LEI	213800WRWWDT3HW3HE26				[sources]
Registration number	`3936`				[sources]
SWIFT/BIC	`TNOVGIGI`				[sources]
Status	ACTIVE				[sources]
Address	76 Main Street GIBRALTAR GIBRALTAR · PO BOX 143, GIBRALTAR				[sources]
Created at	2020-05-23				[sources]
Modified on	2024-02-06				[sources]
Last changed	2024-03-23	Last checked	2024-04-29	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data64,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-213800WRWWDT3HW3HE26 · bic-TNOVGIGI

For experts: raw data explorer

Factsheet Data sources

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