Statements: Cumberland Building Society

Canonical ID: NK-hADAEsYid6tjUpP2jwHKVT · 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`	CUMBERLAND HOUSE COOPER WAY PARKHOUSE CARLISLE CARLISLE CA3 0JF CA3 0JF UNITED KINGDOM	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Organization:address`	CUMBERLAND HOUSE COOPER WAY PARKHOUSE CARLISLE CA3 0JF UNITED KINGDOM	eng	iso9362_bic	`bic-CMBSGB21`	2024-10-21
`Organization:address`	CUMBERLAND HOUSE COOPER WAY PARKHOUSE CARLISLE CARLISLE CA3 0JF UNITED KINGDOM	eng	iso9362_bic	`bic-CMBSGB21`	2024-10-21
`Organization:address`	CUMBERLAND HOUSE COOPER WAY PARKHOUSE CARLISLE CA3 0JF UNITED KINGDOM	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-8e2e06a2c1743e2fad7bbc76a0505eaedfa9e486`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CMBSGB21`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-CMBSGB21`	2023-03-16
`Organization:createdAt`	2010-11-06	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Company:giiNumber`	G8KXQS.99999.SL.826		ext_us_irs_ffi	`fatca-8e2e06a2c1743e2fad7bbc76a0505eaedfa9e486`	2025-07-18
`Company:id`	a793f2858bd4e11c2559e6b9d80082632f53c91b		ext_us_irs_ffi	`fatca-8e2e06a2c1743e2fad7bbc76a0505eaedfa9e486`	2025-07-18
`Organization:id`	81878a8a5b3ebe28b227324b6d9a9f0fb672cb3e	eng	iso9362_bic	`bic-CMBSGB21`	2024-10-21
`Organization:id`	468a1ee34bf692bcafe9128c8f9513418d53bc3b	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Organization:modifiedAt`	2023-07-09	eng	iso9362_bic	`bic-CMBSGB21`	2024-10-21
`Organization:name`	CUMBERLAND BUILDING SOCIETY	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Organization:name`	CUMBERLAND BUILDING SOCIETY	eng	iso9362_bic	`bic-CMBSGB21`	2023-03-16
`Company:name`	Cumberland Building Society		ext_us_irs_ffi	`fatca-8e2e06a2c1743e2fad7bbc76a0505eaedfa9e486`	2025-07-18
`Organization:swiftBic`	CMBSGB2A	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Organization:swiftBic`	CMBSGB21	eng	iso9362_bic	`bic-CMBSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMBSGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMBSGB2A`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8e2e06a2c1743e2fad7bbc76a0505eaedfa9e486`	2025-07-18

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