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 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: 213800QALON78XPT6322
    Name: DMS BANK & TRUST LTD.
    City: GRAND CAYMAN
    Address: C/O DMS CORPORATE SERVICES LTD P.O. BOX 1344, DMS HOUSE, 20 GENESIS CLOSE
    Country: KY
    Postcode: KY1-1108
    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
    Get your LEI code now
     CAYIKYKYXXX SWIFT Code explanation
    CAYIKYKY - 8-letter swift code
    CAYI - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code