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Scottish Building Society

Financial services · Bank
TypeCompany[sources]
NameScottish Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINCVCUPK.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICSCBSGB21 · SCBSGB2S[sources]
AddressSBS HOUSE 193 DALRY ROAD LOTHIAN EDINBURGH EDINBURGH EH11 2EF EH11 2EF UNITED KINGDOM · SBS HOUSE 193 DALRY ROAD LOTHIAN EDINBURGH EDINBURGH EH11 2EF UNITED KINGDOM · SBS HOUSE 193 DARLY ROAD EDINBURGH EH11 2EF 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: fatca-1c1bf71030b04308b5c64c42e190a65cce60011f · bic-SCBSGB21 · bic-SCBSGB2S

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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