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
BALLINGER MARKETS LTD.
BALLINGER MARKETS LTD.
Bank Search
Information about BALLINGER MARKETS LTD.
LEI Code:
LEI code:
2138005PQVSNKBZ2AX62
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:
2138005PQVSNKBZ2AX62
Name:
BALLINGER MARKETS LTD.
City:
BIRKIRKARA
Address:
FINO BUILDINGS LEVEL 3 ZONE 4 CENTRAL BUSINESS DISTRICT TRIQ L- IMDINA
Country:
MT
Postcode:
CBD 4010
Company ID:
C 103976
Registered At:
Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form:
kumpanija privata / kumpanija privata
Lei Data Registration:
2023-06-16 / 02:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
BLLGMTMTXXX
Status:
ACTIVE
Get your LEI code now
BLLGMTMTXXX SWIFT Code explanation
BLLGMTMT - 8-letter swift codeBLLG - Institution's 4-letter codeMT - Country codeMT - Location codeXXX - Branch code