Search OpenSanctions

Advanced

Jane Street Financial Limited

Financial services · Bank
TypeCompany[sources]
NameJane Street Financial Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN217GRY.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICJASFGB21[sources]
Address10 CHISWELL STREET LONDON EC1Y 4UQ UNITED KINGDOM · 10 CHISWELL STREET LONDON LONDON EC1Y 4UQ 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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-549300ZHEHX8M31RP142 · bic-JASFGB21 · fatca-017c7e065b04720642a255c1914f7358df9d6504

For experts: raw data explorer