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Organization

Bank
Organization is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
Namenot available[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICTKZHCHZ1[sources]
Statusnot available[sources]
AddressLONDON WALL 1 LONDON WALL BUILDINGS LONDON EC2M 5PP UNITED KINGDOM[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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