Search OpenSanctions

Advanced

BNP PARIBAS ASSET MANAGEMENT UK Limited

Financial services · Bank
TypeCompany[sources]
NameBNP PARIBAS ASSET MANAGEMENT UK Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN1G159I.00034.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICBPITGB21[sources]
Address5 ALDERMANBURY SQUARE LONDON EC2V 7BP UNITED KINGDOM · 5 ALDERMANBURY SQUARE LONDON LONDON EC2V 7BP 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

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: lei-8YS0IK21TYOY3WE1Y649 · bic-BPITGB21 · fatca-2b040faef1044ac7b8d636655ccbcdbc7dfa181e

For experts: raw data explorer