Search OpenSanctions

National Westminster Bank plc

Financial services · Bank

National Westminster Bank plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Westminster Bank plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`A03KDR.00394.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NWBKGB2L` · `NWBKGB2X` · `NWBKGB3C` · `NWBKGB3L` · `NWBKGB4E` · 5 more...				[sources]
Address	11-16 DONEGALL SQUARE EAST GROUP HEAD OFFICE BELFAST BELFAST BT1 5UB POB 235 UNITED KINGDOM · 250 BISHOPSGATE LONDON EC2M 4AA UNITED KINGDOM · 250 BISHOPSGATE LONDON LONDON EC2M 4AA EC2M 4AA UNITED KINGDOM · 250 BISHOPSGATE LONDON LONDON EC2M 4AA UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Descriptions

CHAPS

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

No relationships to other entities found.

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: NK-h58pqpa8DiFP4JfnAzdJvz · bic-NWBKGB2X · bic-NWBKGB55 · bic-NWBKGB3L · NK-MC2yi99aANZMLUmrEckg5e · fatca-a9be2bcc24184018a096c96e6505950b4ca51946 · NK-ioGvg7cgY92q3qnTLabpuw · bic-NWBKGB3C · NK-H7krSqEXqNJFtLxT4AabYb · bic-ULSBGB2B · bic-NWBKGBCH · bic-NWBKGBCE · bic-NWBKGB4E · bic-NWBKGB2L · bic-NWBKGBX1

For experts: raw data explorer

Factsheet Descriptions 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