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Thompson Crosby Capital Markets Limited

Financial services · Bank

Thompson Crosby Capital Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Thompson Crosby Capital Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`13XFWC.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DAAGGB21`				[sources]
Address	11 BRUTON STREET FLOOR 5 LONDON LONDON W1J6PY UNITED KINGDOM · 11 BRUTON STREET FLOOR 6 LONDON W1J6PY UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-254900NR6AHBZQBXW051 · fatca-f79784b608bb28ecfd7dc4fd32568481d79af58f · bic-DAAGGB21

For experts: raw data explorer

Factsheet Data sources

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