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Monmouthshire Building Society

Financial services · Bank
TypeCompany[sources]
NameMONMOUTHSHIRE BUILDING SOCIETY · Monmouthshire Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINCYU9XI.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICMBUSGB21 · MBUSGB22[sources]
AddressMONMOUTHSHIRE 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 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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-MBUSGB22 · bic-MBUSGB21 · NK-YD7Qigd9gKGVdeqRHcLxda · lei-213800GI9A52IETUJJ18 · fatca-0f2d6d47a64ce2b417679552d887a30fe0579cca

For experts: raw data explorer