Search OpenSanctions

Advanced

ST. FRANCIS' CREDIT UNION LIMITED

Financial services · Bank
TypeCompany[sources]
NameST. FRANCIS' CREDIT UNION LIMITED · St. Francis Credit Union Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIIN1CEFJS.99999.SL.372[sources]
Registration numbernot available[sources]
SWIFT/BICFECUIE21 · FRCUIE21 · PPCUIE21 · SICUIE21[sources]
AddressCREDIT UNION HOUSE BARRACK STREET CLARECASTLE CLARECASTLE IRELAND · CREDIT UNION HOUSE BARRACK STREET CLARECASTLE IRELAND · CREDIT UNION HOUSE CO CLARE SIXMILEBRIDGE IRELAND · CREDIT UNION HOUSE CO CLARE SIXMILEBRIDGE SIXMILEBRIDGE IRELAND · DECOMADE LISSYCASEY ENNIS ENNIS IRELAND · 3 more...[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-FECUIE21 · fatca-9a06f89c6e2822717b3ee4539660851e01692a18 · bic-FRCUIE21 · bic-PPCUIE21 · bic-SICUIE21

For experts: raw data explorer