Search OpenSanctions

Advanced

PERSHING (CHANNEL ISLANDS) LIMITED

Financial services · Bank
TypeCompany[sources]
NamePERSHING (CHANNEL ISLANDS) LIMITED · Pershing Channel Islands Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJersey[sources]
GIINR0XTKG.00087.ME.832[sources]
Registration numbernot available[sources]
SWIFT/BICPERLJESH[sources]
Address5 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 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: bic-PERLJESH · fatca-e9d0aaacfd5a621e1170f32631950e6e851e5a85 · lei-2138009CM5DCI2OQW132

For experts: raw data explorer