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Quilter Cheviot International Limited

Financial services · Bank
TypeCompany[sources]
NameQuilter Cheviot International Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJersey[sources]
GIINT4BG9X.00007.ME.832[sources]
Registration numbernot available[sources]
SWIFT/BICQUITJES1[sources]
AddressWINDWARD HOUSE FLOOR 3 LA ROUTE DE LA LIBERATION ST. HELIER JE1 1QJ JERSEY · WINDWARD HOUSE FLOOR 3 LA ROUTE DE LA LIBERATION ST. HELIER ST. HELIER JE1 1QJ JERSEY[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-7acd458717fc7c6c6d81eb517c4329b54e10b979 · bic-QUITJES1

For experts: raw data explorer