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Stifel Europe Holdings Limited

Financial services · Bank

Stifel Europe Holdings Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Stifel Europe Holdings Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`KYXMF1.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ORSCGB21` · `ORSNGB21`				[sources]
Address	150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM · 150 CHEAPSIDE LONDON LONDON EC2V 6ET 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: fatca-1d6af63af38f0a455ba503332df412a071b67525 · bic-ORSCGB21 · bic-ORSNGB21

For experts: raw data explorer

Factsheet Data sources

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