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Craigs Investment Partners Limited

Financial services · Bank
TypeCompany[sources]
NameCraigs Investment Partners Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNew Zealand[sources]
GIIN00HT8I.00000.SP.554 · A9KZXG.00000.SP.554 · KR9WIL.00000.LE.554[sources]
Registration numbernot available[sources]
SWIFT/BICCRGGNZ21[sources]
Address159-165 MURSHMERE ROAD JAKAPURA FLOOR 3 AUCKLAND AUCKLAND NEW ZEALAND · 159-165 MURSHMERE ROAD JAKAPURA FLOOR 3 AUKLAND NEW ZEALAND[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: fatca-abc4041033ebec3b6c3332a71e41331a01d02fd9 · fatca-124a3d222413ff0c23b1800aaf54776176db56cc · bic-CRGGNZ21 · fatca-bd337bc95b45fd2fe7469a9279e98418f06831f0

For experts: raw data explorer