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DELTEC BANK AND TRUST LIMITED
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
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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
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DBTLBSNSXXX SWIFT Code explanation
DBTLBSNS - 8-letter swift codeDBTL - Institution's 4-letter codeBS - Country codeNS - Location codeXXX - Branch code