Statements: Scottish Building Society

Canonical ID: NK-URVDXnb4piYph6rqdoEStR · Entity type: Company (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`	SBS HOUSE 193 DARLY ROAD EDINBURGH EH11 2EF UNITED KINGDOM	eng	iso9362_bic	`bic-SCBSGB21`	2024-10-21
`Organization:address`	SBS HOUSE 193 DARLY ROAD EDINBURGH EH11 2EF UNITED KINGDOM	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Organization:address`	SBS HOUSE 193 DALRY ROAD LOTHIAN EDINBURGH EDINBURGH EH11 2EF EH11 2EF UNITED KINGDOM	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Organization:address`	SBS HOUSE 193 DALRY ROAD LOTHIAN EDINBURGH EDINBURGH EH11 2EF UNITED KINGDOM	eng	iso9362_bic	`bic-SCBSGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SCBSGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-1c1bf71030b04308b5c64c42e190a65cce60011f`	2025-07-18
`Organization:createdAt`	2012-09-01	eng	iso9362_bic	`bic-SCBSGB21`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Company:giiNumber`	CVCUPK.99999.SL.826		ext_us_irs_ffi	`fatca-1c1bf71030b04308b5c64c42e190a65cce60011f`	2025-07-18
`Organization:id`	9866f02f9a73816f86a0cc83d8ed5caa11b77403	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Company:id`	a93d2b5955bf3dceffaae8313b0a3bb4408d7c25		ext_us_irs_ffi	`fatca-1c1bf71030b04308b5c64c42e190a65cce60011f`	2025-07-18
`Organization:id`	c11a7eaf0d2b225ae786527e7774ae4716b26376	eng	iso9362_bic	`bic-SCBSGB21`	2024-10-21
`Organization:modifiedAt`	2012-09-01	eng	iso9362_bic	`bic-SCBSGB21`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Company:name`	Scottish Building Society		ext_us_irs_ffi	`fatca-1c1bf71030b04308b5c64c42e190a65cce60011f`	2025-07-18
`Organization:name`	SCOTTISH BUILDING SOCIETY	eng	iso9362_bic	`bic-SCBSGB21`	2023-03-16
`Organization:name`	SCOTTISH BUILDING SOCIETY	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Organization:swiftBic`	SCBSGB2S	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Organization:swiftBic`	SCBSGB21	eng	iso9362_bic	`bic-SCBSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBSGB2S`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1c1bf71030b04308b5c64c42e190a65cce60011f`	2025-07-18

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