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European Bank for Reconstruction and Development

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameEuropean Bank for Reconstruction and Development[sources]
Other nameEuropean Bank of Reconstruction and Development[sources]
Weak aliasEBRD[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Country of originUnited Kingdom[sources]
Descriptionlegal entity[sources]
ICIJ ID56002956 · 80039080[sources]
LEI549300HTGDOVDU6OGK19[sources]
PermID8589934160[sources]
Registration numbernot available[sources]
SWIFT/BICEBRDGB2L · ERDCITM1[sources]
Address5 BANK STREET LONDON E14 4BG UNITED KINGDOM · 5 BANK STREET LONDON LONDON E14 4BG UNITED KINGDOM · 5 BANK STREET, LONDON E14 4BG, LND · London, City of, United Kingdom[sources]
Publishing sourceParadise Papers - Appleby · Paradise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

EU ESMA Suspensions and Removals4,819

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)186,525

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging80,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: bic-EBRDGB2L · ror-02sstxn62 · icijol-80039080 · gem-own-e100000001107 · cy-2f07be6f093c2afb066337339725339bbe98b29c · icijol-56002956 · lei-549300HTGDOVDU6OGK19

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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