Search OpenSanctions

Advanced

Barclays Investment Solutions Limited

Financial services · Bank
TypeCompany[sources]
NameBarclays 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 Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer