TRADING CORE INVESTMENT LLC

Bank Search
     Information about TRADING CORE INVESTMENT LLC
     SWIFT database:

    Bank name: TRADING CORE INVESTMENT LLC
    SWIFT CODE: TCICUS31XXX (TCICUS31)
    Country: US (United States of America) See all banks in United States of America
     LEI Code:

    LEI code: 529900XAIKZ4TBL0U242 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: 529900XAIKZ4TBL0U242
    Name: Trading Core Investment LLC
    City: Atlanta
    Address: 7000 Central Parkway, Suite 260
    Country: US
    Postcode: 30328
    Company ID: 16013215
    Registered At: / Georgia Secretary of State Corporations Division
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2017-08-04 / 10:16:18
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: TCICUS31XXX
    Status: ACTIVE
    Get your LEI code now
     TCICUS31XXX SWIFT Code explanation
    TCICUS31 - 8-letter swift code
    TCIC - Institution's 4-letter code
    US - Country code
    31 - 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.