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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Monmouthshire Building Society | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | CYU9XI.99999.SL.826 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MBUSGB21 · MBUSGB22 | [sources] | |||
| Address | MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NEWPORT (GWENT) NP20 1PX NP20 1PX UNITED KINGDOM · MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NEWPORT (GWENT) NP20 1PX UNITED KINGDOM · MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NP20 1PX UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-MBUSGB21 · bic-MBUSGB22 · lei-213800GI9A52IETUJJ18 · fatca-0f2d6d47a64ce2b417679552d887a30fe0579ccaFor experts: raw data explorer
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No relationships to other entities found.