Statements: S.W.I.F.T. UK AND IRELAND LIMITED

Canonical ID: NK-cX3obVpv9aEKnCKhkZ49an · 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:swiftBic`	CSTUGBKA	eng	iso9362_bic	`bic-CSTUGBKA`	2024-10-21
`Organization:swiftBic`	CSTCGBKA	eng	iso9362_bic	`bic-CSTCGBKA`	2024-10-21
`Organization:swiftBic`	SWHQGB2L	eng	iso9362_bic	`bic-SWHQGB2L`	2023-03-16
`Organization:swiftBic`	CSTDGBKE	eng	iso9362_bic	`bic-CSTDGBKE`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTCGB4L`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKA`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTUGBKA`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTHGBKA`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKB`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKF`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKG`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKD`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKC`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTDGBKE`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-SWHQGB2L`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTCGBKA`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-CSTUGB4L`	2023-03-16