Monmouthshire Building Society

Anna Mileiko Created by Anna Mileiko

Identifiers of Monmouthshire Building Society

Discover key identifiers of Monmouthshire Building Society including its BIC, LEI, company number, MFI ID.

BIC (Business Identifier Code)

BIC: MBUSGB22XXX

The BIC (also known as SWIFT code) for Monmouthshire Building Society is MBUSGB22XXX. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.

KeyValue
BIC MBUSGB22XXX
Bank BIC Code MBUS
Country Code GB (United Kingdom)
Location Code 22
Branch Code XXX

LEI (Legal Entity Identifier)

LEI: 213800GI9A52IETUJJ18

Monmouthshire Building Society’s LEI is 213800GI9A52IETUJJ18. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.

KeyValue
LEI 213800GI9A52IETUJJ18
LOU Identifier 2138
Reserved 00
Entity Identifier GI9A52IETUJJ
Verification ID 18

Company Registration Number

Company Registration Number: 377B

Monmouthshire Building Society is registered in United Kingdom under company number 377B. In the United Kingdom, Company Registration Number (CRN) is an eight-character code assigned automatically when a business gets incorporated in the UK. CRNs can be used to obtain information about a company from the Companies House.

KeyValue
Company Number 377B

MFI ID (Monetary Financial Institution Identifier)

MFI ID: GB1835

Monmouthshire Building Society’s MFI ID, GB1835, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent United Kingdom (GB), followed by the institutions's internal ID.

KeyValue
MFI ID GB1835
Country Code GB
MFI Code 1835

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