TURICUM PRIVATE BANK LIMITED

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     Information about TURICUM PRIVATE BANK LIMITED
     SWIFT database:

    Bank name: TURICUM PRIVATE BANK LIMITED
    Branch:
    SWIFT CODE: TURCGIGIXXX (TURCGIGI)
    Country: GI (Gibraltar) See all banks in Gibraltar
    City: GIBRALTAR
     LEI Code:

    LEI code: 213800YZE7UX9SHSHE23 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: 213800YZE7UX9SHSHE23
    Name: TURICUM PRIVATE BANK LIMITED
    City: GIBRALTAR
    Address: Turicum House 315 Main Street
    Country: GI
    Postcode: GBX11 1AA
    Company ID: 47119
    Registered At: / Companies House Gibraltar
    Legal Form: Private Limited Company / Private Limited Company
    Lei Data Registration: 2014-02-09 / 01:00:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TURCGIGIXXX
    Status: ACTIVE
    Get your LEI code now
     TURCGIGIXXX SWIFT Code explanation
    TURCGIGI - 8-letter swift code
    TURC - Institution's 4-letter code
    GI - Country code
    GI - Location code
    XXX - Branch code