CURMI AND PARTNERS LIMITED

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     Information about CURMI AND PARTNERS LIMITED
     SWIFT database:

    Bank name: CURMI AND PARTNERS LIMITED
    Branch:
    SWIFT CODE: CURPMTM1XXX (CURPMTM1)
    Country: MT (Malta) See all banks in Malta
    City: TA'XBIEX
     LEI Code:

    LEI code: 529900QM18G4LM0T5Q56 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: 529900QM18G4LM0T5Q56
    Name: CURMI & PARTNERS LTD
    City: Ta'Xbiex
    Address: Finance House, Princess Elizabeth Street
    Country: MT
    Postcode: XBX 1102
    Company ID: C 3909
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2015-05-21 / 17:55:27
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CURPMTM1XXX
    Status: ACTIVE
    Get your LEI code now
     CURPMTM1XXX SWIFT Code explanation
    CURPMTM1 - 8-letter swift code
    CURP - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code