TRUST MERCHANT BANK SA

Bank Search
     Information about TRUST MERCHANT BANK SA
     SWIFT database:

    Bank name: TRUST MERCHANT BANK SA
    Branch:
    SWIFT CODE: TRMSCD3LXXX (TRMSCD3L)
    Country: CD (Congo, Democratic Republic of the) See all banks in Congo, Democratic Republic of the
    City: LUBUMBASHI
     LEI Code:

    LEI code: 5493000RGZ5OQRL3DA34 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: 5493000RGZ5OQRL3DA34
    Name: Trust Merchant Bank (TMB)
    City: Lubumbashi
    Address: 1223 AVENUE LUMUMBA
    Country: CD
    Postcode:
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2019-01-17 / 16:30:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: TRMSCD3LXXX
    Status: ACTIVE
    Get your LEI code now
     TRMSCD3LXXX SWIFT Code explanation
    TRMSCD3L - 8-letter swift code
    TRMS - Institution's 4-letter code
    CD - Country code
    3L - Location code
    XXX - Branch code