EFG BANK, CAYMAN BRANCH

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     Information about EFG BANK, CAYMAN BRANCH
     SWIFT database:

    Bank name: EFG BANK, CAYMAN BRANCH
    Branch:
    SWIFT CODE: EFGBKYKYXXX (EFGBKYKY)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GRAND CAYMAN
     LEI Code:

    LEI code: MJIK13DGIB65J8R6BJ61 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: MJIK13DGIB65J8R6BJ61
    Name: BSI SA
    City: LUGANO
    Address: VIA MAGATTI 2
    Country: CH
    Postcode: 6900
    Company ID: CHE-105.736.244
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2012-06-06 / 17:54:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: EFGBCHZZXXX
    Status: ACTIVE
    Get your LEI code now
     EFGBKYKYXXX SWIFT Code explanation
    EFGBKYKY - 8-letter swift code
    EFGB - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code