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
DEUTSCHE BANK (URUGUAY) S.A.I.F.E.
DEUTSCHE BANK (URUGUAY) S.A.I.F.E.
Bank Search
Information about DEUTSCHE BANK (URUGUAY) S.A.I.F.E.
SWIFT database:
Bank name:
DEUTSCHE BANK (URUGUAY) S.A.I.F.E.
Branch:
SWIFT CODE:
DEUTUYM1XXX (DEUTUYM1)
Country:
UY (Uruguay)
See all banks in Uruguay
City:
MONTEVIDEO
LEI Code:
LEI code:
529900MTD4K18WPZFU73
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:
529900MTD4K18WPZFU73
Name:
Deutsche Bank (Uruguay) Sociedad Anónima Institución Financiera Externa
City:
Montevideo
Address:
Luis Alberto, de Herrera No.1248, Apto. 1902/1903
Country:
UY
Postcode:
11300
Company ID:
Registered At:
/
Legal Form:
/
Lei Data Registration:
2015-09-23 / 11:18:56
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
DEUTUYM1XXX
Status:
ACTIVE
Get your LEI code now
DEUTSCHE BANK (URUGUAY) S.A.I.F.E. Relationships
Direct owner:
Name:
DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC:
DEUTZAJXXXX
LEI Code:
7LTWFZYICNSX8D621K86
Ultimate owner:
Name:
DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC:
DEUTZAJXXXX
LEI Code:
7LTWFZYICNSX8D621K86
DEUTUYM1XXX SWIFT Code explanation
DEUTUYM1 - 8-letter swift codeDEUT - Institution's 4-letter codeUY - Country codeM1 - Location codeXXX - Branch code