FIRST TRUST BANK

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     Information about FIRST TRUST BANK
     SWIFT database:

    Bank name: FIRST TRUST BANK
    Branch:
    SWIFT CODE: FTBKGB2BXXX (FTBKGB2B)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: BELFAST
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 54930061N57ORAEPGX16 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

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
      LEI Information


    LEI Code: 54930061N57ORAEPGX16
    Name: AIB Group (UK) P.L.C.
    City: Belfast
    Address: 92 Ann Street
    Country: GB
    Postcode: BT1 3HH
    Company ID: NI018800
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2013-09-21 / 01:00:00
    Managing of LOU: The Irish Stock Exchange Public Limited Company / 635400DZBUIMTBCXGA12
    BIC Code: FTBKGB2BXXX
    Status: ACTIVE
    Get your LEI code now
     FIRST TRUST BANK Relationships
    Direct owner:
    Name: ALLIED IRISH BANKS PUBLIC LIMITED COMPANY
    BIC: AIBKUS33XXX
    LEI Code: 3U8WV1YX2VMUHH7Z1Q21
     FTBKGB2BXXX SWIFT Code explanation
    FTBKGB2B - 8-letter swift code
    FTBK - Institution's 4-letter code
    GB - Country code
    2B - Location code
    XXX - Branch code