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Creation Consumer Finance Limited

Financial services · Bank

Creation Consumer Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Creation Consumer Finance Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`1G159I.00438.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNPAGB2B`				[sources]
Address	WELLINGTON BUILDINGS FLOOR 6 2 - 4 WELLINGTON STREET BELFAST BELFAST BT1 6HT UNITED KINGDOM · WELLINGTON BUILDINGS FLOOR 6 2 - 4 WELLINGTON STREET BELFAST BT1 6HT UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2024-10-21

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: bic-BNPAGB2B · fatca-4a3660978e3d7f40f0bd498fbcb611f84dccb30c

For experts: raw data explorer

Factsheet Data sources

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