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Virginia Credit Union Limited

Financial services · Bank
TypeCompany[sources]
NameVirginia Credit Union Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIINEG9IQP.99999.SL.372[sources]
Registration numbernot available[sources]
SWIFT/BICVICNIE21[sources]
AddressCAVAN ROAD CO CAVAN VIRGINIA VIRGINIA IRELAND · CAVAN ROAD VIRGINIA IRELAND[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

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-635400BJJ3YZ5ZWLRY04 · bic-VICNIE21 · fatca-b741cdd29185462b77d416e6d062ffaed4de2f82

For experts: raw data explorer