Search OpenSanctions

Advanced

DIMENSIONAL FUND ADVISORS LTD

Financial services · Bank
TypeCompany[sources]
NameDIMENSIONAL FUND ADVISORS LTD · Dimensional Fund Advisors Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINB6AA48.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICDIFAGB21[sources]
Address14 BERKELEY STREET LONDON W1X 5AD UNITED KINGDOM · 7 DOWN STREET LONDON LONDON W1J 7AJ UNITED KINGDOM[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DIFAGB21 · fatca-d3051de732d75b8fe5d2e95244b364c48b1cf9ce

For experts: raw data explorer