DIAMOND TRUST BANK BURUNDI S.A

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     Information about DIAMOND TRUST BANK BURUNDI S.A
     SWIFT database:

    Bank name: DIAMOND TRUST BANK BURUNDI S.A
    Branch:
    SWIFT CODE: DTKEBIBIXXX (DTKEBIBI)
    Country: BI (Burundi) See all banks in Burundi
    City: BUJUMBURA
     LEI Code:

    LEI code: 2549003V10SLVLYDH587 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: 2549003V10SLVLYDH587
    Name: Diamond Trust Bank Burundi
    City: Bujumbura
    Address: Chaussee Prince Louis Rwgasore Rohero 1
    Country: BI
    Postcode: BP 2871
    Company ID: 4000000275
    Registered At: Commercial Registry / Burundi Investment Promotion Agency (API)
    Legal Form: /
    Lei Data Registration: 2018-01-29 / 14:20:51
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: DTKEBIBIXXX
    Status: ACTIVE
    Get your LEI code now
     DIAMOND TRUST BANK BURUNDI S.A Relationships
    Direct owner:
     Name: Diamond Trust Bank Kenya Limited
    BIC: DTKEKENAXXX
    LEI Code: 254900X8NL84X4ONBP19

    Ultimate owner:
    Name: Diamond Trust Bank Kenya Limited
    BIC: DTKEKENAXXX
    LEI Code: 254900X8NL84X4ONBP19
     DTKEBIBIXXX SWIFT Code explanation
    DTKEBIBI - 8-letter swift code
    DTKE - Institution's 4-letter code
    BI - Country code
    BI - Location code
    XXX - Branch code

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