Search OpenSanctions

Advanced

Melton Mowbray Building Society

Financial services · Bank
TypeCompany[sources]
NameMelton Mowbray Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN6JYTPS.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICMMBIGB21 · MMBIGB22[sources]
AddressLEICESTER ROAD PRINCIPAL OFFICE MELTON MOWBRAY MELTON MOWBRAY LE13 0DB LE13 0DB UNITED KINGDOM · LEICESTER ROAD PRINCIPAL OFFICE MELTON MOWBRAY MELTON MOWBRAY LE13 0DB UNITED KINGDOM · PRINCIPAL OFFICE LEICESTER ROAD MELTON MOWBRAY LE13 0DB 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-MMBIGB22 · lei-5493008CLR0AUM07SD15 · bic-MMBIGB21 · NK-32JkHeHXoBfx4yakVCXvNW · fatca-7b890e35d3b6c343617ace1f5962886615aa79f6

For experts: raw data explorer