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Bibby Foreign Exchange Limited

Financial services · Bank

Bibby Foreign Exchange Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bibby Foreign Exchange Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`3J6Z83.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIFXGB21`				[sources]
Address	105 DUKE STREET LIVERPOOL L1 5JQ UNITED KINGDOM · 105 DUKE STREET LIVERPOOL LIVERPOOL L1 5JQ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800DSLFNRYQXCJB22 · fatca-fc57b54ed0425b370b06f16f9ad2388fc0d16bf6 · bic-BIFXGB21

For experts: raw data explorer

Factsheet Data sources

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