Search OpenSanctions

Advanced

West Bromwich Building Society

Financial services · Bank
TypeCompany[sources]
NameWEST BROMWICH BUILDING SOCIETY · West Bromwich Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN70IDD5.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICWBBSGB21 · WBBSGB22[sources]
Address2 PROVIDENCE PLACE WEST BROMWICH B70 8AF UNITED KINGDOM · 2 PROVIDENCE PLACE WEST BROMWICH WEST BROMWICH B70 8AF B70 8AF UNITED KINGDOM · 2 PROVIDENCE PLACE WEST BROMWICH WEST BROMWICH B70 8AF UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-45WSBJJYVGC91LG3H515 · bic-WBBSGB22 · fatca-30607313ea87810676d3ff2aea40bb04453bfd37 · bic-WBBSGB21 · NK-ScwNNJz9LcM5Yn2VxfFbSX

For experts: raw data explorer