J.M. FINN AND CO.LTD

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     Information about J.M. FINN AND CO.LTD
     SWIFT database:

    Bank name: J.M. FINN AND CO.LTD
    Branch:
    SWIFT CODE: FNNNGB21XXX (FNNNGB21)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     LEI Code:

    LEI code: 2138005952US1BK73L88 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: 2138005952US1BK73L88
    Name: J M FINN & CO LTD
    City: LONDON
    Address: 25 COPTHALL AVENUE
    Country: GB
    Postcode: EC2R 7AH
    Company ID: 450754
    Registered At: Financial Services Register / Financial Conduct Authority
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2014-03-13 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: FNNNGB21XXX
    Status: ACTIVE
    Get your LEI code now
     J.M. FINN AND CO.LTD Relationships
    Direct owner:
    Name: DELEN PRIVATE BANK
    BIC: DELEBE22XXX
    LEI Code: 54930005DD2HH36LIR91

    Ultimate owner:
    Name: DELEN PRIVATE BANK
    BIC: DELEBE22XXX
    LEI Code: 54930005DD2HH36LIR91
     FNNNGB21XXX SWIFT Code explanation
    FNNNGB21 - 8-letter swift code
    FNNN - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code