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Dinosaur Merchant Bank Limited

Financial services · Bank
TypeCompany[sources]
NameDinosaur Merchant Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINXP1WK1.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICDISIGB21 · DMBLGB2L[sources]
Address48-54 MOORGATE FLOOR 4 LONDON LONDON EC2R 6EJ UNITED KINGDOM · EAST WING VINTNERS PLACE FLOOR 5 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM · EAST WING VINTNERS PLACE FLOOR 5 68 UPPER THAMES STREET LONDON LONDON EC4V 3BJ 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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DMBLGB2L · bic-DISIGB21 · fatca-f5bfe44d1d28b42c1a5aaaa6371ad898faf3ee7d

For experts: raw data explorer