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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 Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12 · bic-BLMEGB22 · bic-BLMEGB2L · lei-213800NRFLLAE9AF6P35

For experts: raw data explorer