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 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: 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
    Get your LEI code now
     FTRMMTM1XXX SWIFT Code explanation
    FTRMMTM1 - 8-letter swift code
    FTRM - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code