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NATIONAL COUNTIES BUILDING SOCIETY

Financial services · Bank

NATIONAL COUNTIES BUILDING SOCIETY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATIONAL COUNTIES BUILDING SOCIETY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`K6GDKI.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NCBSGB21` · `NCBSGB22`				[sources]
Address	30 CHURCH STREET EPSOM EPSOM KT17 4NL KT17 4NL UNITED KINGDOM · 30 CHURCH STREET EPSOM EPSOM KT17 4NL UNITED KINGDOM · 30 CHURCH STREET EPSOM KT17 4NL UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NCBSGB22 · bic-NCBSGB21 · lei-NL2I5A3IM3D6VE6JQP41 · fatca-6cd21a52f36ab0a0d8a04afc810e0af152182d21

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