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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSHING (CHANNEL ISLANDS) LIMITED · Pershing Channel Islands Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Jersey | [sources] | |||
| GIIN | R0XTKG.00087.ME.832 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | PERLJESH | [sources] | |||
| Address | 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER ST. HELIER JE4 9RB JERSEY · 5 ST ANDREWS PLACE,CHARING CROSS ST. HELIER JE4 9RB JERSEY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-PERLJESH · lei-2138009CM5DCI2OQW132 · fatca-e9d0aaacfd5a621e1170f32631950e6e851e5a85For experts: raw data explorer
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No relationships to other entities found.