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Bank of London and The Middle East Plc

Financial services · Bank
TypeCompany[sources]
NameBank of London and The Middle East Plc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINTR35LQ.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICBLMEGB22 · BLMEGB2L[sources]
Address20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ UNITED KINGDOM · 20 CHURCHILL PLACE CANARY WHARF LONDON LONDON E14 5HJ UNITED KINGDOM · 78 CANNON STREET CANNON PLACE LONDON LONDON EC4N 6HL UNITED KINGDOM[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: lei-213800NRFLLAE9AF6P35 · NK-U5zmTZNhNT5byNR6fUJiWz · fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12 · bic-BLMEGB22 · bic-BLMEGB2L

For experts: raw data explorer