ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED, LONDON BRANCH

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     Information about ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED, LONDON BRANCH
     SWIFT database:

    Bank name: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED, LONDON BRANCH
    Branch:
    SWIFT CODE: ALSCGB21XXX (ALSCGB21)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     LEI Code:

    LEI code: 549300XTCMOUXC51WZ58 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300XTCMOUXC51WZ58
    Name: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
    City: NICOSIA
    Address: 2ND FLOOR ELENION BUILDING 5 THEMISTOKLI DERVI
    Country: CY
    Postcode: 1066
    Company ID: ΗΕ 78416
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2014-03-08 / 03:10:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ALFACY2NXXX
    Status: ACTIVE
    Get your LEI code now
     ALSCGB21XXX SWIFT Code explanation
    ALSCGB21 - 8-letter swift code
    ALSC - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code