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Utmost International Isle of Man Limited

Financial services · Bank
TypeCompany[sources]
NameUtmost International Isle of Man Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIsle of Man[sources]
GIINKL56SX.99999.SL.833[sources]
Registration numbernot available[sources]
SWIFT/BICROKLIMDI[sources]
Address1 KING EDWARD ROAD KING EDWARD BAY HSE ONCHAN IM99 1NU ISLE OF MAN · SKANDIA HOUSE KING EDWARD ROAD ONCHAN IM99 1NU ONCHAN POB 159 ISLE OF MAN[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-5de4f1fb9ed0a8f2b8a1eaac3b7865c04e09c15a · bic-ROKLIMDI · lei-213800S4DUJWMDMVYE58

For experts: raw data explorer