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
CAF BANK LTD
CAF BANK LTD
Bank Search
Information about CAF BANK LTD
SWIFT database:
Bank name:
CAF BANK LTD
Branch:
SWIFT CODE:
CAFBGB21XXX (CAFBGB21)
Country:
GB (United Kingdom of Great Britain and Northern Ireland)
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
WEST MALLING
LEI Code:
LEI code:
213800EUD395AUZB1G21
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
Financial Services Compensation Scheme
Guarantee limit:
85 000 GBP
Bank
is a participant in the
Financial Services Compensation Scheme
and all deposits are guaranteed in the amount of up to
85 000 GBP
.
LEI Information
LEI Code:
213800EUD395AUZB1G21
Name:
CAF BANK LIMITED
City:
WEST MALLING
Address:
25 KINGS HILL AVENUE KINGS HILL
Country:
GB
Postcode:
ME19 4JQ
Company ID:
01837656
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2014-12-02 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
CAFBGB21XXX
Status:
ACTIVE
Get your LEI code now
CAFBGB21XXX SWIFT Code explanation
CAFBGB21 - 8-letter swift codeCAFB - Institution's 4-letter codeGB - Country code21 - Location codeXXX - Branch code