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TRAVELEX LTD
TRAVELEX LTD
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Information about TRAVELEX LTD
SWIFT database:
Bank name:
TRAVELEX LTD
Branch:
SWIFT CODE:
TRAVAU21XXX (TRAVAU21)
Country:
AU (Australia)
See all banks in Australia
City:
SYDNEY
LEI Code:
LEI code:
2138007BQ69NDVLRWH55
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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:
2138007BQ69NDVLRWH55
Name:
TRAVELEX LIMITED.
City:
SYDNEY
Address:
LEVEL 28, 20 BOND STREET
Country:
AU
Postcode:
2000
Company ID:
004 179 953
Registered At:
Register of Companies / The Australian Securities and Investment Commission
Legal Form:
Public Company limited by shares / Public Company limited by shares
Lei Data Registration:
2017-11-09 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
TRAVAU21XXX
Status:
ACTIVE
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TRAVAU21XXX SWIFT Code explanation
TRAVAU21 - 8-letter swift codeTRAV - Institution's 4-letter codeAU - Country code21 - Location codeXXX - Branch code