Search OpenSanctions

Advanced

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Financial services · Bank
TypeCompany[sources]
NameFIRSTRAND BANK LIMITED (LONDON BRANCH) · FirstRand Bank Limited - London Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINGDV2UQ.00054.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICFIRNGB2L[sources]
AddressTHE BROADGATE TOWER FLOOR 23 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM · THE BROADGATE TOWER FLOOR 23 20 PRIMROSE STREET LONDON LONDON EC2N 2HD UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-549300PRDNC1YIAZMP49 · bic-FIRNGB2L · fatca-980d41bbe979289eab1de453cdd09527586d9fa3

For experts: raw data explorer