Search OpenSanctions

Advanced

Barclays Investment Solutions Limited

Financial services · Bank
TypeCompany[sources]
NameBARCLAYS INVESTMENT SOLUTIONS LIMITED · Barclays Investment Solutions Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINE1QAZN.00093.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICBWUKGB22 · BWUKGB2V · GERRGB21[sources]
Address1 CHURCHILL PLACE LONDON E14 5HP UNITED KINGDOM · 1 CHURCHILL PLACE LONDON LONDON E14 5HP UNITED KINGDOM · 2 LAMBETH HILL OLD MUTUAL PLACE LONDON LONDON EC4V 4GG UNITED KINGDOM · OLD MUTUAL PLACE 2 LAMBETF HILL LONDON EC4V 4GG UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: NK-hc2CLXfePC29C566RRQQwZ · bic-GERRGB21 · fatca-a110cdb54048dffcd5c5992fd2514744e17046cb · bic-BWUKGB22 · bic-BWUKGB2V

For experts: raw data explorer