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 code
    DIIT - Institution's 4-letter code
    CH - Country code
    G1 - Location code
    XXX - Branch code