Search OpenSanctions

Advanced

Hargreaves Lansdown Savings Limited

Financial services · Bank
TypeCompany[sources]
NameHARGREAVES LANSDOWN SAVINGS LIMITED · Hargreaves Lansdown Savings Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINIUH3LZ.00020.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICHLSVGB22[sources]
AddressONE COLLEGE SQUARE SOUTH 1 ANCHOR ROAD BRISTOL BRISTOL BS1 5HL UNITED KINGDOM · ONE COLLEGE SQUARE SOUTH 1 ANCHOR ROAD BRISTOL BS1 5HL UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-21380014FWEQLXPC7N30 · fatca-63ded061d9c1a85b68ed8d2cf0f1aff3a603a68a · bic-HLSVGB22

For experts: raw data explorer

Hargreaves Lansdown Savings Limited - OpenSanctions