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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 Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CRGGNZ21 · fatca-abc4041033ebec3b6c3332a71e41331a01d02fd9 · fatca-bd337bc95b45fd2fe7469a9279e98418f06831f0 · fatca-124a3d222413ff0c23b1800aaf54776176db56cc

For experts: raw data explorer