Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INVESTEC BANK ( CHANNEL ISLANDS) LIMITED · Investec Bank (Channel Islands) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Guernsey | [sources] | |||
| GIIN | PSK4A6.00000.LE.831 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GMGUGGSP | [sources] | |||
| Address | GLATEGNY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3LP 188 GUERNSEY · GLATEGNY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3LP ST. PETER PORT POB 188 GUERNSEY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-GMGUGGSP · fatca-9d2f7effd119dc2401f302aee561cb84d7aa4badFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.