Search OpenSanctions

Advanced

Progressive Building Society

Financial services · Bank
TypeCompany[sources]
NameProgressive Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINGMJGC9.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICPROGGB21 · PROGGB2B[sources]
AddressPROGRESSIVE HOUSE 33/37 WELLINGTON PLACE BELFAST BELFAST BT1 6HH BT1 6HH UNITED KINGDOM · PROGRESSIVE HOUSE 33/37 WELLINGTON PLACE BELFAST BELFAST BT1 6HH UNITED KINGDOM · PROGRESSIVE HOUSE 33/37 WELLINGTON PLACE BELFAST BT1 6HH 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PROGGB2B · fatca-203edb399b8c0cdd3c16e6b83494af101214d65e · bic-PROGGB21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting