GIBRALTAR INTERNATIONAL BANK LIMITED

Company website

Bank name: GIBRALTAR INTERNATIONAL BANK LIMITED
Branch:
SWIFT CODE: GIBKGIGIXXX (GIBKGIGI)
Country: GI (Gibraltar) See all banks in Gibraltar
City: GIBRALTAR
Name: GIBRALTAR INTERNATIONAL BANK LIMITED
BIC / SWIFT: GIBKGIGIXXX
Country: Gibraltar UNITED KINGDOM See all banks in Gibraltar
City: Gibraltar
Address: PO Box 1375, Suite 771, Europort
Sepa Credit Transfer: from: 2015-05-04
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
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: 549300CEWWYG2REGSU04 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 code: 55Q1HL.99999.SL.292
GIIN means a Global Intermediary Identification Number assigned to GIBRALTAR INTERNATIONAL BANK LIMITED. It’s issued by US IRS.

LEI Code: 549300CEWWYG2REGSU04
Name: GIBRALTAR INTERNATIONAL BANK LIMITED
City: GIBRALTAR
Address: INCE'S HOUSE, 310 MAIN STREET
Country: GI
Postcode: GX11 1AA
Company ID: 109679
Registered At: / Companies House Gibraltar
Legal Form: Private Limited Company / Private Limited Company
Lei Data Registration: 2015-01-20 / 02:50:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: GIBKGIGIXXX
Status: ACTIVE
Get your LEI code now