Search OpenSanctions

Advanced

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 Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SDTSJESH · bic-SDTSJES1 · fatca-811d78df75a8c1b24dc0e162053a075808f1bb3a

For experts: raw data explorer

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