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Tesco Personal Finance Plc

Financial services · Bank

Tesco Personal Finance Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tesco Personal Finance Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`3P2KAE.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TPFGGB2E` · `TPFGGB2L`				[sources]
Address	2 SOUTH GYLE CRESCENT EDINBURGH EDINBURGH EH12 9FQ UNITED KINGDOM · 2 SOUTH GYLE CRESCENT EDINBURGH EH12 9FQ 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 Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TPFGGB2E · fatca-36c8542748f2af67422d7bd978f4f9f570313816 · bic-TPFGGB2L

For experts: raw data explorer

Factsheet Data sources

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