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STONEHAGE FLEMING DEALING AND TREASURY SERVICES (JERSEY) LTD

Financial services · Bank
TypeCompany[sources]
NameSTONEHAGE FLEMING DEALING AND TREASURY SERVICES (JERSEY) LTD · Stonehage Fleming Dealing and Treasury Services (Jersey) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJersey[sources]
GIINHWE7F9.00014.ME.832[sources]
Registration numbernot available[sources]
SWIFT/BICSDTSJESH[sources]
Address2 GRENVILLE STREET THE FORUM ST. HELIER JE1 4HH JERSEY · THE FORUM GRENVILLE STREET 2 ST. HELIER ST. HELIER JE1 4HH JERSEY[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-SDTSJESH · bic-SDTSJES1 · fatca-811d78df75a8c1b24dc0e162053a075808f1bb3a

For experts: raw data explorer

FactsheetData sources
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