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NATIONAL COUNTIES BUILDING SOCIETY

Financial services · Bank

NATIONAL COUNTIES BUILDING SOCIETY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATIONAL COUNTIES BUILDING SOCIETY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NCBSGB21`				[sources]
Address	30 CHURCH STREET EPSOM EPSOM KT17 4NL UNITED KINGDOM · 30 CHURCH STREET EPSOM KT17 4NL UNITED KINGDOM				[sources]
Last change	2024-11-28	Last processed	2024-11-28	First seen	2023-03-16

Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: fatca-6cd21a52f36ab0a0d8a04afc810e0af152182d21 · bic-NCBSGB21

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