Search OpenSanctions

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	2025-10-02	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BNPAGB2B · fatca-4a3660978e3d7f40f0bd498fbcb611f84dccb30c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting