Statements: Monmouthshire Building Society

Canonical ID: NK-ZvcZipbkegzvsgh6xUFNEp · 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`	MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NP20 1PX UNITED KINGDOM	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Organization:address`	MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NP20 1PX UNITED KINGDOM	eng	iso9362_bic	`bic-MBUSGB21`	2024-10-21
`Organization:address`	MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NEWPORT (GWENT) NP20 1PX UNITED KINGDOM	eng	iso9362_bic	`bic-MBUSGB21`	2024-10-21
`Organization:address`	MONMOUTHSHIRE HOUSE 13 JOHN FROST SQUARE NEWPORT (GWENT) NEWPORT (GWENT) NP20 1PX NP20 1PX UNITED KINGDOM	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-0f2d6d47a64ce2b417679552d887a30fe0579cca`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MBUSGB21`	2023-03-16
`Organization:createdAt`	2012-09-01	eng	iso9362_bic	`bic-MBUSGB21`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Company:giiNumber`	CYU9XI.99999.SL.826		ext_us_irs_ffi	`fatca-0f2d6d47a64ce2b417679552d887a30fe0579cca`	2025-07-18
`Company:id`	2f4d71fe26d74194892c9dfd7043863a363e5eb8		ext_us_irs_ffi	`fatca-0f2d6d47a64ce2b417679552d887a30fe0579cca`	2025-07-18
`Organization:id`	aa328cdcf62ecdeb934dcb5dc53020bbdc6ede81	eng	iso9362_bic	`bic-MBUSGB21`	2024-10-21
`Organization:id`	c984e3f2900443321b1a962ad1cef946b5db93be	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-MBUSGB21`	2024-10-21
`Organization:name`	MONMOUTHSHIRE BUILDING SOCIETY	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Organization:name`	MONMOUTHSHIRE BUILDING SOCIETY	eng	iso9362_bic	`bic-MBUSGB21`	2023-03-16
`Company:name`	Monmouthshire Building Society		ext_us_irs_ffi	`fatca-0f2d6d47a64ce2b417679552d887a30fe0579cca`	2025-07-18
`Organization:swiftBic`	MBUSGB22	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Organization:swiftBic`	MBUSGB21	eng	iso9362_bic	`bic-MBUSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MBUSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MBUSGB22`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0f2d6d47a64ce2b417679552d887a30fe0579cca`	2025-07-18

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