BORDIER INTERNATIONAL BANK AND TRUST LTD.

Bank name: BORDIER INTERNATIONAL BANK AND TRUST LTD.
Branch:
SWIFT CODE: BIBTTCG1XXX (BIBTTCG1)
Country: TC (Turks and Caicos Islands) See all banks in Turks and Caicos Islands
City: PROVIDENCIALES
LEI code: 549300JZCEAE9IY7LR48 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300JZCEAE9IY7LR48
Name: Bordier Bank (TCI) Ltd.
City: Providenciales
Address: PO Box 209 1276 Leeward Highway Chancery Court
Country: TC
Postcode: TKCA 1ZZ
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2017-12-19 / 16:34:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BIBTTCG1XXX
Status: ACTIVE
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Ultimate owner:
Name: Bordier & Cie SCmA
BIC: BORDCHGGXXX
LEI Code: 213800VCJUJI4KTRSJ25