Statements: Stifel Europe Holdings Limited

Canonical ID: NK-fZzwaELBHygkw9QVi5f6F3 · 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`	150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Organization:address`	150 CHEAPSIDE LONDON LONDON EC2V 6ET UNITED KINGDOM	eng	iso9362_bic	`bic-ORSCGB21`	2024-10-21
`Organization:address`	150 CHEAPSIDE LONDON EC2V 6ET UNITED KINGDOM	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Organization:address`	150 CHEAPSIDE LONDON LONDON EC2V 6ET UNITED KINGDOM	eng	iso9362_bic	`bic-ORSNGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-1d6af63af38f0a455ba503332df412a071b67525`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Organization:createdAt`	2002-12-07	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Organization:createdAt`	2008-02-02	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Company:giiNumber`	KYXMF1.99999.SL.826		ext_us_irs_ffi	`fatca-1d6af63af38f0a455ba503332df412a071b67525`	2025-07-18
`Company:id`	62313a893c2b6638d3db0036538ddeff96778c28		ext_us_irs_ffi	`fatca-1d6af63af38f0a455ba503332df412a071b67525`	2025-07-18
`Organization:id`	626eb88ccaefe420a33776fc32fef2549e9ba7e3	eng	iso9362_bic	`bic-ORSCGB21`	2024-10-21
`Organization:id`	4bd71a56ccebd26f13dd78b8203181b1a86087d0	eng	iso9362_bic	`bic-ORSNGB21`	2024-10-21
`Organization:modifiedAt`	2020-03-30	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Organization:modifiedAt`	2020-03-27	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Organization:name`	STIFEL EUROPE HOLDINGS LIMITED	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Organization:name`	STIFEL EUROPE HOLDINGS LIMITED	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Company:name`	Stifel Europe Holdings Limited		ext_us_irs_ffi	`fatca-1d6af63af38f0a455ba503332df412a071b67525`	2025-07-18
`Organization:swiftBic`	ORSNGB21	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Organization:swiftBic`	ORSCGB21	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ORSCGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ORSNGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1d6af63af38f0a455ba503332df412a071b67525`	2025-07-18

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