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City Asset Management Plc

Financial services · Bank

City Asset Management Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	City Asset Management Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`IE7661.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIAAGB21`				[sources]
Address	7 BISHOPSGATE LONDON EC2N 3AR UNITED KINGDOM · BISHOPSGATE FLOOR 7 LONDON LONDON EC2N 3AR UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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: bic-CIAAGB21 · fatca-a539a6ea5184098b0f5edd2d26f74548a2d6843c · lei-213800RY3XPI2MINMS84

For experts: raw data explorer

Factsheet Data sources

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