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INVESTCORP TRADING LIMITED
INVESTCORP TRADING LIMITED
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Information about INVESTCORP TRADING LIMITED
SWIFT database:
Bank name:
INVESTCORP TRADING LIMITED
Branch:
SWIFT CODE:
INVCKYKYXXX (INVCKYKY)
Country:
KY (Cayman Islands)
See all banks in Cayman Islands
City:
GEORGETOWN
LEI Code:
LEI code:
5493005VWKQH100PX433
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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:
5493005VWKQH100PX433
Name:
INVESTCORP TRADING LIMITED
City:
George Town, Grand Cayman
Address:
P. O. Box 1111, Century Yard, Cricket Square c/o PAGET-BROWN FINANCIAL SERVICES LIMITED
Country:
KY
Postcode:
KY1-1102
Company ID:
37619
Registered At:
Registry of Companies / General Registry
Legal Form:
company limited by shares / company limited by shares
Lei Data Registration:
2013-08-15 / 15:16:00
Managing of LOU:
Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code:
INVCKYKYISA
Status:
ACTIVE
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INVCKYKYXXX SWIFT Code explanation
INVCKYKY - 8-letter swift codeINVC - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code