| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank of Ceylon UK Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| GIIN | WH2Q9Y.00001.ME.826 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BCEYGB2L | [sources] | |||
| Address | 1 DEVONSHIRE SQUARE LONDON EC2M 4WD UNITED KINGDOM · 1 DEVONSHIRE SQUARE LONDON LONDON EC2M 4WD UNITED KINGDOM | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
oc-companies-gb-06736473 · fatca-5a17a7ee6976fb01d5199e586bfa548cc17bbaa7 · bic-BCEYGB2LFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mF39e2PBxSTxJsPLS49B2i?nested=true
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No relationships to other entities found.