Statements: TP ICAP MARKETS LIMITED

Canonical ID: NK-K6iUNkdrkYvU49fKWYDKpc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	135 BISHOPSGATE LONDON EC2M 3TP UNITED KINGDOM	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:address`	135 BISHOPSGATE LONDON LONDON EC2M 3TP EC2M 3TP UNITED KINGDOM	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:address`	135 BISHOPSGATE LONDON EC2M 3TP UNITED KINGDOM	eng	iso9362_bic	`bic-GBSLGB2L`	2023-03-16
`Organization:address`	135 BISHOPSGATE LONDON LONDON EC2M 3TP UNITED KINGDOM	eng	iso9362_bic	`bic-GBSLGB2L`	2024-10-21
`Organization:address`	135 BISHOPSGATE LONDON LONDON EC2M 3TP EC2M 3TP UNITED KINGDOM	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:address`	135 BISHOPSGATE LONDON EC2M 3TP UNITED KINGDOM	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-GBSLGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:createdAt`	2000-06-03	eng	iso9362_bic	`bic-GBSLGB2L`	2023-03-16
`Organization:id`	d77b11513038cc5fafd03846de0b742a56da078c	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:id`	fa7e934c69455773b79c954a45d64b6370c1892e	eng	iso9362_bic	`bic-GBSLGB2L`	2024-10-21
`Organization:id`	4bedd659235238d8198968bd7f7ad4b98b058e28	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:modifiedAt`	2021-06-04	eng	iso9362_bic	`bic-GBSLGB2L`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:name`	TP ICAP MARKETS LIMITED	eng	iso9362_bic	`bic-GBSLGB2L`	2023-03-16
`Organization:name`	TP ICAP MARKETS LIMITED	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:name`	TP ICAP MARKETS LIMITED	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:swiftBic`	GBSLGBKA	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21
`Organization:swiftBic`	GBSLGBKB	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:swiftBic`	GBSLGB2L	eng	iso9362_bic	`bic-GBSLGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GBSLGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GBSLGBKB`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GBSLGBKA`	2024-10-21

Previous
1 - 27 of 27
Next