BRITISH CARIBBEAN BANK LIMITED

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     Information about BRITISH CARIBBEAN BANK LIMITED
     SWIFT database:

    Bank name: BRITISH CARIBBEAN BANK LIMITED
    Branch:
    SWIFT CODE: BCBATCGPXXX (BCBATCGP)
    Country: TC (Turks and Caicos Islands) See all banks in Turks and Caicos Islands
    City: PROVIDENCIALES
     LEI Code:

    LEI code: 213800CGBTEUT6NCVR66 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: 213800CGBTEUT6NCVR66
    Name: BRITISH CARIBBEAN BANK LIMITED
    City: LEEWARD
    Address: PO BOX 148, LEEWARD MARINA
    Country: TC
    Postcode:
    Company ID: 7040
    Registered At: Companies Registry / Financial Services Commission
    Legal Form: /
    Lei Data Registration: 2018-11-28 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BCBATCGPXXX
    Status: ACTIVE
    Get your LEI code now
     BCBATCGPXXX SWIFT Code explanation
    BCBATCGP - 8-letter swift code
    BCBA - Institution's 4-letter code
    TC - Country code
    GP - Location code
    XXX - Branch code