MONZO BANK LIMITED

Bank Search
     Information about MONZO BANK LIMITED
     SWIFT database:

    Bank name: MONZO BANK LIMITED
    SWIFT CODE: MONZGB22XXX (MONZGB22)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
     LEI Code:

    LEI code: 213800PLUYXGZ8LU7T61 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: 213800PLUYXGZ8LU7T61
    Name: MONZO BANK LTD
    City: LONDON
    Address: BROADWALK HOUSE 5 APPOLD STREET
    Country: GB
    Postcode: EC2A 2AG
    Company ID: 730427
    Registered At: Financial Services Register / Financial Conduct Authority
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2018-01-23 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: MONZGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     MONZGB22XXX SWIFT Code explanation
    MONZGB22 - 8-letter swift code
    MONZ - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.