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Stonehage Fleming Trust Holdings (Jersey) Limited

Financial services · Bank

Stonehage Fleming Trust Holdings (Jersey) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Stonehage Fleming Trust Holdings (Jersey) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jersey				[sources]
GIIN	`HWE7F9.00016.ME.832`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SFSHJESH`				[sources]
Address	2 THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH JERSEY · NO 2 THE FORUM GRENVILLE STREET ST. HELIER ST. HELIER JE1 4HH JERSEY				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SFSHJESH · fatca-3b9f409fdcda4423e9a73795274c933229123e14

For experts: raw data explorer

Factsheet Data sources

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