DIRECTCASH BANK

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     Information about DIRECTCASH BANK
     SWIFT database:

    Bank name: DIRECTCASH BANK
    Branch:
    SWIFT CODE: DIEECA66XXX (DIEECA66)
    Country: CA (Canada) See all banks in Canada
    City: CALGARY
     LEI Code:

    LEI code: 54930032SQVGM8QUYV23 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: 54930032SQVGM8QUYV23
    Name: DirectCash Bank
    City: Calgary
    Address: C/O Jeffrey J. Smith 736 Meridian Road North East
    Country: CA
    Postcode: T2A 2N7
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2017-02-24 / 03:15:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: DIEECA66XXX
    Status: ACTIVE
    Get your LEI code now
     DIEECA66XXX SWIFT Code explanation
    DIEECA66 - 8-letter swift code
    DIEE - Institution's 4-letter code
    CA - Country code
    66 - Location code
    XXX - Branch code

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