Statements: FCMB BANK (UK) LIMITED

Canonical ID: NK-fAwiaQLRxEAriiXhG3HwVy · 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`	81 GRACECHURCH STREET LONDON LONDON EC3V 0AU UNITED KINGDOM	eng	iso9362_bic	`bic-FCMBGB22`	2024-10-21
`Organization:address`	81 GRACECHURCH STREET LONDON LONDON EC3V 0AU UNITED KINGDOM	eng	iso9362_bic	`bic-FCMBGB2L`	2024-10-21
`Organization:address`	81 GRACECHURCH STREET LONDON EC3V 0AU UNITED KINGDOM	eng	iso9362_bic	`bic-FCMBGB2L`	2024-10-21
`Organization:address`	81 GRACECHURCH STREET LONDON EC3V 0AU UNITED KINGDOM	eng	iso9362_bic	`bic-FCMBGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-FCMBGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-FCMBGB22`	2023-03-16
`Organization:createdAt`	2009-09-19	eng	iso9362_bic	`bic-FCMBGB2L`	2024-10-21
`Organization:createdAt`	2021-02-06	eng	iso9362_bic	`bic-FCMBGB22`	2023-03-16
`Organization:id`	12ae7ae01e7388be3f265c087b227d541ec641e3	eng	iso9362_bic	`bic-FCMBGB22`	2024-10-21
`Organization:id`	4741f128276129d204c12bd58280c9caaf6d24bb	eng	iso9362_bic	`bic-FCMBGB2L`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-FCMBGB22`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-FCMBGB2L`	2024-10-21
`Organization:name`	FCMB BANK (UK) LIMITED	eng	iso9362_bic	`bic-FCMBGB2L`	2023-03-16
`Organization:name`	FCMB BANK (UK) LIMITED	eng	iso9362_bic	`bic-FCMBGB22`	2023-03-16
`Organization:swiftBic`	FCMBGB2L	eng	iso9362_bic	`bic-FCMBGB2L`	2023-03-16
`Organization:swiftBic`	FCMBGB22	eng	iso9362_bic	`bic-FCMBGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FCMBGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FCMBGB2L`	2023-03-16

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