Search OpenSanctions

Advanced

Macquarie Bank Europe Designated Activity Company

Financial services · Bank
TypeCompany[sources]
NameMACQUARIE BANK EUROPE DESIGNATED ACTIVITY COMPANY · Macquarie Bank Europe Designated Activity Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
GIINPIX9WS.99999.SL.372[sources]
Registration numbernot available[sources]
SWIFT/BICMACQIE2D[sources]
AddressCONNAUGHT HOUSE FLOOR 1 1 BURLINGTON ROAD DUBLIN D04 C5Y6 IRELAND · CONNAUGHT HOUSE FLOOR 1 1 BURLINGTON ROAD DUBLIN DUBLIN D04 C5Y6 IRELAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MACQIE2D · fatca-8600c232bb33f9ebd9acdbb4c69cdf7ab7867f72

For experts: raw data explorer