DEUTSCHE BANK (URUGUAY) S.A.I.F.E.

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     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 code
    DEUT - Institution's 4-letter code
    UY - Country code
    M1 - Location code
    XXX - Branch code