Search OpenSanctions

Advanced

MF GLOBAL LTD

Bank
MF GLOBAL LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMF GLOBAL LTD[sources]
Legal formnot available[sources]
CountryBermuda[sources]
SWIFT/BICMFGLBMH1[sources]
Statusnot available[sources]
Address2 CHURCH STREET CLARENDON HOUSE HM11 HAMILTON BERMUDA · 2 Church Street Clarendon House HM11 HAMILTON BERMUDA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer