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Creation Financial Services limited

Financial services · Bank
TypeCompany[sources]
NameCreation Financial Services limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN1G159I.00439.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICBNPAGB3S[sources]
AddressCHADWICK HOUSE BLENHEIM COURT SOLIHULL B91 2AA UNITED KINGDOM · CHADWICK HOUSE, BLENHEIM COURT SOLIHULL SOLIHULL B91 2AA 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-d5d26ce216322a56fc537ea24d2fd94f4f4da07a · bic-BNPAGB3S · lei-529900TWF4TMWZ4JU335

For experts: raw data explorer