Search OpenSanctions

Advanced

Quilter Cheviot Europe Limited

Financial services · Bank
TypeCompany[sources]
NameQuilter Cheviot Europe Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIINT4BG9X.00006.ME.372[sources]
Registration numbernot available[sources]
SWIFT/BICQUCEIE22[sources]
AddressHAMBLEDEN HOUSE 19-26 LOWER PEMBROKE STREET DUBLIN D02 WV96 IRELAND · HAMBLEDEN HOUSE 19-26 LOWER PEMBROKE STREET DUBLIN DUBLIN D02 WV96 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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-QUCEIE22 · lei-213800VLRZE4K61IEG21 · fatca-226ab1ba6e534edd315bb90a73d053b78d5d8262

For experts: raw data explorer