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INVESTEC BANK ( CHANNEL ISLANDS) LIMITED

Financial services · Bank
TypeCompany[sources]
NameINVESTEC BANK ( CHANNEL ISLANDS) LIMITED · Investec Bank (Channel Islands) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGuernsey[sources]
GIINPSK4A6.00000.LE.831[sources]
Registration numbernot available[sources]
SWIFT/BICGMGUGGSP[sources]
AddressGLATEGNY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3LP 188 GUERNSEY · GLATEGNY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3LP ST. PETER PORT POB 188 GUERNSEY[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GMGUGGSP · fatca-9d2f7effd119dc2401f302aee561cb84d7aa4bad

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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