Statements: Bank of London and The Middle East Plc

Canonical ID: NK-joKu6Pb3YjUjzKkp4xQuMc · 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`	20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ UNITED KINGDOM	eng	iso9362_bic	`bic-BLMEGB2L`	2023-03-16
`Organization:address`	20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ UNITED KINGDOM	eng	iso9362_bic	`bic-BLMEGB22`	2023-03-16
`Organization:address`	78 CANNON STREET CANNON PLACE LONDON LONDON EC4N 6HL UNITED KINGDOM	eng	iso9362_bic	`bic-BLMEGB22`	2024-10-21
`Organization:address`	20 CHURCHILL PLACE CANARY WHARF LONDON LONDON E14 5HJ UNITED KINGDOM	eng	iso9362_bic	`bic-BLMEGB2L`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-BLMEGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-BLMEGB22`	2023-03-16
`Organization:createdAt`	2021-01-02	eng	iso9362_bic	`bic-BLMEGB22`	2023-03-16
`Organization:createdAt`	2007-06-23	eng	iso9362_bic	`bic-BLMEGB2L`	2024-10-21
`Company:giiNumber`	TR35LQ.99999.SL.826		ext_us_irs_ffi	`fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12`	2025-07-18
`Company:id`	c8d7e504346f36d11a68cb83f7ed9ee7fdfd220b		ext_us_irs_ffi	`fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12`	2025-07-18
`Organization:id`	1fa58e0ba0579dfd775c0be0ce14532b41f61dd3	eng	iso9362_bic	`bic-BLMEGB22`	2024-10-21
`Organization:id`	848ae2d3fa4ead7812dee7cc8440c9f5f7f9354b	eng	iso9362_bic	`bic-BLMEGB2L`	2024-10-21
`Organization:modifiedAt`	2023-11-12	eng	iso9362_bic	`bic-BLMEGB2L`	2024-10-21
`Organization:modifiedAt`	2023-11-12	eng	iso9362_bic	`bic-BLMEGB22`	2024-10-21
`Organization:name`	BANK OF LONDON AND THE MIDDLE EAST PLC	eng	iso9362_bic	`bic-BLMEGB2L`	2023-03-16
`Organization:name`	BANK OF LONDON AND THE MIDDLE EAST PLC	eng	iso9362_bic	`bic-BLMEGB22`	2023-03-16
`Company:name`	Bank of London and The Middle East Plc		ext_us_irs_ffi	`fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12`	2025-07-18
`Organization:swiftBic`	BLMEGB22	eng	iso9362_bic	`bic-BLMEGB22`	2023-03-16
`Organization:swiftBic`	BLMEGB2L	eng	iso9362_bic	`bic-BLMEGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLMEGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLMEGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-fb37bb6c7a37d1920930b6709380fbf6fa6e2e12`	2025-07-18

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