Statements: Virginia Credit Union Limited

Canonical ID: NK-cjQsWDt6zkcfQtDnvoYLyT · 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`	CAVAN ROAD CO CAVAN VIRGINIA VIRGINIA IRELAND	eng	iso9362_bic	`bic-VICNIE21`	2024-10-21
`Organization:address`	CAVAN ROAD VIRGINIA IRELAND	eng	iso9362_bic	`bic-VICNIE21`	2023-03-16
`Organization:country`	ie	eng	iso9362_bic	`bic-VICNIE21`	2023-03-16
`Company:country`	ie		ext_us_irs_ffi	`fatca-b741cdd29185462b77d416e6d062ffaed4de2f82`	2025-07-18
`Organization:createdAt`	2008-12-06	eng	iso9362_bic	`bic-VICNIE21`	2023-03-16
`Company:giiNumber`	EG9IQP.99999.SL.372		ext_us_irs_ffi	`fatca-b741cdd29185462b77d416e6d062ffaed4de2f82`	2025-07-18
`Organization:id`	9a6f8185f06a441fd1fad20279b311eb1e5a025c	eng	iso9362_bic	`bic-VICNIE21`	2024-10-21
`Company:id`	4531a25b8bdc91248881b19c6f74ee28295967f0		ext_us_irs_ffi	`fatca-b741cdd29185462b77d416e6d062ffaed4de2f82`	2025-07-18
`Organization:modifiedAt`	2008-12-06	eng	iso9362_bic	`bic-VICNIE21`	2024-10-21
`Organization:name`	VIRGINIA CREDIT UNION LIMITED	eng	iso9362_bic	`bic-VICNIE21`	2023-03-16
`Company:name`	Virginia Credit Union Limited		ext_us_irs_ffi	`fatca-b741cdd29185462b77d416e6d062ffaed4de2f82`	2025-07-18
`Organization:swiftBic`	VICNIE21	eng	iso9362_bic	`bic-VICNIE21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b741cdd29185462b77d416e6d062ffaed4de2f82`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VICNIE21`	2023-03-16