DELTEC BANK AND TRUST LIMITED

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     Information about DELTEC BANK AND TRUST LIMITED
     SWIFT database:

    Bank name: DELTEC BANK AND TRUST LIMITED
    Branch:
    SWIFT CODE: DBTLBSNSXXX (DBTLBSNS)
    Country: BS (Bahamas) See all banks in Bahamas
    City: NASSAU
     LEI Code:

    LEI code: 549300XODLMRWA0FPI29 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: 549300XODLMRWA0FPI29
    Name: Deltec Bank & Trust Limited
    City: Nassau
    Address: PO Box N-3229 Deltec House Lyford Cay
    Country: BS
    Postcode:
    Company ID: 23152
    Registered At: Companies Register / Registrar General Department of the Bahamas
    Legal Form: Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
    Lei Data Registration: 2012-12-07 / 00:05:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: DBTLBSNSXXX
    Status: ACTIVE
    Get your LEI code now
     DBTLBSNSXXX SWIFT Code explanation
    DBTLBSNS - 8-letter swift code
    DBTL - Institution's 4-letter code
    BS - Country code
    NS - Location code
    XXX - Branch code