Search OpenSanctions

Advanced

Northern Trust Global Services SE

Financial services · Bank
TypeCompany[sources]
NameNorthern Trust Global Services SE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINDNW5MR.00047.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICCNORLULX · UBSFLULL[sources]
Address10 RUE DU CHATEAU D'EAU LEUDELANGE 3364 LEUDELANGE LUXEMBOURG · 10 RUE DU CHATEAU D'EAU LEUDELANGE 3364 LUXEMBOURG[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

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-UBSFLULL · fatca-da7370a7a0efcf861ddb9fef3e457dba906f54c9 · bic-CNORLULX

For experts: raw data explorer