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BRITISH CARIBBEAN BANK LIMITED
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
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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
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BCBATCGPXXX SWIFT Code explanation
BCBATCGP - 8-letter swift codeBCBA - Institution's 4-letter codeTC - Country codeGP - Location codeXXX - Branch code