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
DILIGENT INVESTMENTS ET TRUST SA
DILIGENT INVESTMENTS ET TRUST SA
Bank Search
Information about DILIGENT INVESTMENTS ET TRUST SA
SWIFT database:
Bank name:
DILIGENT INVESTMENTS ET TRUST SA
Branch:
SWIFT CODE:
DIITCHG1XXX (DIITCHG1)
Country:
CH (Switzerland)
See all banks in Switzerland
City:
GENEVA
LEI Code:
LEI code:
2138004NOGHLON9I7M94
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:
2138004NOGHLON9I7M94
Name:
DIT SA en liquidation
City:
Walchwil
Address:
Obersecki 1
Country:
CH
Postcode:
6318
Company ID:
CHE112586033
Registered At:
UID-Register / Federal Statistical Office
Legal Form:
Società anonima / Società anonima
Lei Data Registration:
2017-03-29 / 02:00:00
Managing of LOU:
Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
BIC Code:
DIITCHG1XXX
Status:
ACTIVE
Get your LEI code now
DIITCHG1XXX SWIFT Code explanation
DIITCHG1 - 8-letter swift codeDIIT - Institution's 4-letter codeCH - Country codeG1 - Location codeXXX - Branch code