GAIN CAPITAL INC.

Bank Search
     Information about GAIN CAPITAL INC.
     SWIFT database:

    Bank name: GAIN CAPITAL INC.
    Branch:
    SWIFT CODE: GACIUS31XXX (GACIUS31)
    Country: US (United States of America) See all banks in United States of America
    City: WARREN,NJ
     LEI Code:

    LEI code: 5493003NZPPKMB17WX19 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: 5493003NZPPKMB17WX19
    Name: GAIN CAPITAL HOLDINGS, INC.
    City: WILMINGTON
    Address: C/O CORPORATE CREATIONS NETWORK INC. 1521 CONCORD PIKE SUITE 201
    Country: US
    Postcode: 19803
    Company ID: 4131546
    Registered At: / Division of Corporations, Department of State
    Legal Form: Corporation / Corporation
    Lei Data Registration: 2013-11-23 / 04:02:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: GACIUS31XXX
    Status: ACTIVE
    Get your LEI code now
     GACIUS31XXX SWIFT Code explanation
    GACIUS31 - 8-letter swift code
    GACI - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.