GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED

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     Information about GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
     SWIFT database:

    Bank name: GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
    Branch:
    SWIFT CODE: GLFMMTM1XXX (GLFMMTM1)
    Country: MT (Malta) See all banks in Malta
    City: BALZAN
     LEI Code:

    LEI code: 213800LY8J6B254OEU68 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: 213800LY8J6B254OEU68
    Name: GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
    City: TA' XBIEX
    Address: LIFESTAR TESTAFERRATA STREET
    Country: MT
    Postcode: XBX 1403
    Company ID: C 30053
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2017-07-05 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: GLFAMTM1XXX
    Status: ACTIVE
    Get your LEI code now
     GLFMMTM1XXX SWIFT Code explanation
    GLFMMTM1 - 8-letter swift code
    GLFM - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code