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
CHETWOOD FINANCIAL LTD
CHETWOOD FINANCIAL LTD
Bank Search
Information about CHETWOOD FINANCIAL LTD
SWIFT database:
Bank name:
CHETWOOD FINANCIAL LTD
Branch:
SWIFT CODE:
CHFIGB21XXX (CHFIGB21)
Country:
GB (United Kingdom of Great Britain and Northern Ireland)
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
WREXHAM
LEI Code:
LEI code:
254900DIJWMU1HVLWA90
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:
254900DIJWMU1HVLWA90
Name:
CHETWOOD FINANCIAL LIMITED
City:
Wrexham
Address:
Chetwood Financial Ltd Ellice Way Wrexham Technology Park
Country:
GB
Postcode:
LL13 7YT
Company ID:
09964966
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2018-02-14 / 16:25:50
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CHFIGB21XXX
Status:
ACTIVE
Get your LEI code now
CHFIGB21XXX SWIFT Code explanation
CHFIGB21 - 8-letter swift codeCHFI - Institution's 4-letter codeGB - Country code21 - Location codeXXX - Branch code