CAF BANK LTD

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     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 code
    CAFB - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code