Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
AVA CAPITAL MARKETS LTD
AVA CAPITAL MARKETS LTD
Bank Search
Information about AVA CAPITAL MARKETS LTD
SWIFT database:
Bank name:
AVA CAPITAL MARKETS LTD
Branch:
SWIFT CODE:
AVACIE21XXX (AVACIE21)
Country:
IE (Ireland)
See all banks in Ireland
City:
DUBLIN
LEI Code:
LEI code:
635400B4JMEKVIH72416
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:
635400B4JMEKVIH72416
Name:
AVA Trade EU Limited
City:
Dublin
Address:
Ava Trade Dockline Mayor Street Lower IFSC
Country:
IE
Postcode:
D01 K8N7
Company ID:
460012
Registered At:
Companies Register / Companies Registration Office
Legal Form:
Teoranta / Teoranta
Lei Data Registration:
2013-11-18 / 01:00:00
Managing of LOU:
The Irish Stock Exchange Public Limited Company / 635400DZBUIMTBCXGA12
BIC Code:
AVACIE21XXX
Status:
ACTIVE
Get your LEI code now
AVACIE21XXX SWIFT Code explanation
AVACIE21 - 8-letter swift codeAVAC - Institution's 4-letter codeIE - Country code21 - Location codeXXX - Branch code