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CANTOR FITZGERALD IRELAND LIMITED

Financial services · Bank · Regulator warning
TypeCompany[sources]
NameCANTOR FITZGERALD IRELAND LIMITED · Cantor Fitzgerald Ireland Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIINB7EW44.99999.SL.372[sources]
LEI635400N5XVNTLTWTUK34[sources]
Registration numbernot available[sources]
SWIFT/BICCANFIE2D · CAZAIE21 · DOLMIE21[sources]
Address75 ST STEPHEN GREEN DUBLIN DUBLIN IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN D02 AR55 IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN DUBLIN D02 AR55 IRELAND · DOLMEN HOUSE 4 EARLSFORT TERRACE DUBLIN 2 IRELAND · DOLMEN HOUSE 4 EARLSFORT TERRACE DUBLIN DUBLIN 2 IRELAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions658

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: NK-HtBX7ECEQFu3KrpDzujPds · fatca-3954cbd621b220215e270adee0cecbcad453375c · bic-CANFIE2D · lei-635400N5XVNTLTWTUK34 · bic-DOLMIE21 · oc-companies-ie-279126 · bic-CAZAIE21

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