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Leek United Building Society

Financial services · Bank

Leek United Building Society is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Leek United Building Society				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`FY1J55.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LUBSGB2L`				[sources]
Address	50 ST EDWARD STREET LEEK LEEK ST13 5DL UNITED KINGDOM · 50 ST EDWARD STREET LEEK ST13 5DL 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-549300Z8SUT4F8XGZ462 · bic-LUBSGB2L · fatca-967413a1dcccd29940c1e0ad8f51df60b04ea90a

For experts: raw data explorer

Factsheet Data sources

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