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Nationwide Building Society

Financial services · Bank
TypeCompany[sources]
NameNationwide Building Society[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN7LAKS9.00000.LE.826[sources]
Registration numbernot available[sources]
SWIFT/BICNABSGB21 · NBSMGB22[sources]
AddressMOULTON PARK NORHTAMPTON NN3 1NL UNITED KINGDOM · MOULTON PARK NORTHAMPTON NORTHAMPTON NN3 1NL UNITED KINGDOM · NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW UNITED KINGDOM · NATIONWIDE HOUSE PIPERS WAY SWINDON SWINDON SN38 1NW 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: bic-NBSMGB22 · fatca-1f3accf94ff8ee744a51659d55fbb901402704b7 · bic-NABSGB21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting