Search OpenSanctions

Advanced

Tilney Investment Management

Financial services · Bank
TypeCompany[sources]
NameTilney Investment Management[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINT5Q86G.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICTIIMGB21[sources]
AddressROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1NY UNITED KINGDOM · ROYAL LIVER BUILDINGS PIER HEAD LIVERPOOL LIVERPOOL L3 1NY 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-TIIMGB21 · fatca-6d816e14782616418706b12d40fb4b3db3389ee5

For experts: raw data explorer