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MONEX INC.
MONEX INC.
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Information about MONEX INC.
SWIFT database:
Bank name:
MONEX INC.
SWIFT CODE:
TMPSUS33XXX (TMPSUS33)
Country:
US (United States of America)
See all banks in United States of America
LEI Code:
LEI code:
5493004T109FSYW8ND09
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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:
5493004T109FSYW8ND09
Name:
Monex Inc.
City:
WASHINGTON
Address:
1090 VERMONT AVE. NW
Country:
US
Postcode:
20005
Company ID:
990917
Registered At:
/ Department of Consumer and Regulatory Affairs
Legal Form:
Business Corporation (including professional corporation) / Business Corporation (including professional corporation)
Lei Data Registration:
2013-04-03 / 21:45:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
TMPSUS33XXX
Status:
ACTIVE
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TMPSUS33XXX SWIFT Code explanation
TMPSUS33 - 8-letter swift codeTMPS - Institution's 4-letter codeUS - Country code33 - Location codeXXX - Branch code