ITAU BANK, LIMITED

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     Information about ITAU BANK, LIMITED
     SWIFT database:

    Bank name: ITAU BANK, LIMITED
    Branch:
    SWIFT CODE: ITAUKYKTXXX (ITAUKYKT)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GEORGETOWN
     LEI Code:

    LEI code: 5DPO0YNXJOHNTPNIJ867 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: 5DPO0YNXJOHNTPNIJ867
    Name: ITAU BANK, LTD.
    City: George Town, Grand Cayman
    Address: P.O. Box 1353, 103 South Church Street c/o CAINVEST BANK AND TRUST LIMITED
    Country: KY
    Postcode: KY1-1108
    Company ID: 43829
    Registered At: Registry of Companies / General Registry
    Legal Form: company limited by shares / company limited by shares
    Lei Data Registration: 2012-11-09 / 13:10:00
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: ITAUKYKTXXX
    Status: ACTIVE
    Get your LEI code now
     ITAUKYKTXXX SWIFT Code explanation
    ITAUKYKT - 8-letter swift code
    ITAU - Institution's 4-letter code
    KY - Country code
    KT - Location code
    XXX - Branch code