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FINCO TREASURY MANAGEMENT LIMITED
FINCO TREASURY MANAGEMENT LIMITED
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Information about FINCO TREASURY MANAGEMENT LIMITED
SWIFT database:
Bank name:
FINCO TREASURY MANAGEMENT LIMITED
Branch:
SWIFT CODE:
FTRMMTM1XXX (FTRMMTM1)
Country:
MT (Malta)
See all banks in Malta
City:
FLORIANA
LEI Code:
LEI code:
213800ROVK72CQLNN629
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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:
213800ROVK72CQLNN629
Name:
FINCO TREASURY MANAGEMENT LTD
City:
FLORIANA
Address:
THE BASTIONS, OFFICE NO. 2, EMVIN CREMONA STREET
Country:
MT
Postcode:
FRN 1281
Company ID:
C17017
Registered At:
Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form:
kumpanija privata / kumpanija privata
Lei Data Registration:
2016-03-07 / 02:00:00
Managing of LOU:
KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
BIC Code:
FTRMMTM1XXX
Status:
ACTIVE
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FTRMMTM1XXX SWIFT Code explanation
FTRMMTM1 - 8-letter swift codeFTRM - Institution's 4-letter codeMT - Country codeM1 - Location codeXXX - Branch code