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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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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

Factsheet Data sources

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