Allica Bank Limited

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     Information about Allica Bank Limited
     LEI Code:

    LEI code: 8945008WK6DNAUZQ7L32 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: 8945008WK6DNAUZQ7L32
    Name: Allica Bank Limited
    City: London
    Address: 2-3 Eldon Street
    Country: GB
    Postcode: EC2M 7LS
    Company ID: 07706156
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2018-02-28 / 16:01:22
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: CIIVGB22XXX
    Status: ACTIVE
    Get your LEI code now
     CIIVGB22XXX SWIFT Code explanation
    CIIVGB22 - 8-letter swift code
    CIIV - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code