MELLI BANK PLC

Bank Search
     Information about MELLI BANK PLC
     LEI Code:

    LEI code: 213800BC4TEGCCQH9V07 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

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
      LEI Information


    LEI Code: 213800BC4TEGCCQH9V07
    Name: MELLI BANK PLC
    City: London
    Address: 98a Kensington High Street
    Country: GB
    Postcode: W8 4SG
    Company ID: 04152338
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2017-11-20 / 01:00:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: MELIGB21XXX
    Status: ACTIVE
    Get your LEI code now
     MELIGB21XXX SWIFT Code explanation
    MELIGB21 - 8-letter swift code
    MELI - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code