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Virginia Credit Union Limited

Financial services · Bank

Virginia Credit Union Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Virginia Credit Union Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`EG9IQP.99999.SL.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VICNIE21`				[sources]
Address	CAVAN ROAD CO CAVAN VIRGINIA VIRGINIA IRELAND · CAVAN ROAD VIRGINIA IRELAND				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,809

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-635400BJJ3YZ5ZWLRY04 · bic-VICNIE21 · fatca-b741cdd29185462b77d416e6d062ffaed4de2f82

For experts: raw data explorer

Factsheet Data sources

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Virginia Credit Union Limited - OpenSanctions