Search OpenSanctions

C B Financial Services Limited

Financial services · Bank

C B Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	C B Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`Z23K13.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ONFMGB21`				[sources]
Address	20 SAVILE ROW LONDON LONDON W1S3PR UNITED KINGDOM · 20 SAVILE ROW LONDON W1S3PR 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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ONFMGB21 · fatca-cadd8f009df7d11247b7b71f71c1aa349bbe28dc

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