Search OpenSanctions

Advanced

Cantor Fitzgerald Europe

Financial services · Bank
TypeCompany[sources]
NameCantor Fitzgerald Europe[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINN53UKD.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICCAFLGB21 · CFEQGB2L[sources]
Address5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM · 5 CHURCHILL PLACE CANARY WHARF LONDON LONDON E14 5RD UNITED KINGDOM · PARK HOUSE 1 AMERICA SQUARE LONDON LONDON EC3N 2LS UNITED KINGDOM · PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-062a39cd48a501eb464ff8a6dd4f5fe1863847cc · bic-CFEQGB2L · bic-CAFLGB21

For experts: raw data explorer