Bank Index
Swansea Building Society
Bank · Swansea, United Kingdom · overall 5.2 / 10
Open in Bank Index
How this 5.2 is builtAverage of 6 scored needs: 5.2. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Swansea Building Society is recorded in the global register as a bank in Swansea, United Kingdom. The register names PRA / FCA as its regulator and shows the licence as authorised. Established 1923. Collected from open registers.
On its own website: “Swansea Building Society was founded as a mutual Building Society in 1923. The Society continues to make good progress and with the support of our members”
- Legal name
- Swansea Building Society
- Regulated by
- PRA / FCA
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1923
- LEI
- 984500F01Z7BAEEA8F48
- Website
- www.swansea-bs.co.uk
Scores, 0 to 10
6.0United KingdomLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 6.0Financial strength & stabilityHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.5Cross-border payments, FX and multi-currency accountsHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Lowest feesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Best interest on business balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.