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DMS BANK AND TRUST LTD
DMS BANK AND TRUST LTD
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Information about DMS BANK AND TRUST LTD
SWIFT database:
Bank name:
DMS BANK AND TRUST LTD
Branch:
SWIFT CODE:
CAYIKYKYXXX (CAYIKYKY)
Country:
KY (Cayman Islands)
See all banks in Cayman Islands
City:
GEORGETOWN
LEI Code:
LEI code:
213800QALON78XPT6322
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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:
213800QALON78XPT6322
Name:
FUNDBANK LTD.
City:
GEORGE TOWN
Address:
P.O. BOX 2633, THE WHITE HOUSE, 20 GENESIS CLOSE
Country:
KY
Postcode:
KY1-1102
Company ID:
DM-6649
Registered At:
Registry of Companies / General Registry
Legal Form:
company limited by shares / company limited by shares
Lei Data Registration:
2015-10-14 / 02:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
CAYIKYKYXXX
Status:
ACTIVE
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CAYIKYKYXXX SWIFT Code explanation
CAYIKYKY - 8-letter swift codeCAYI - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code