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TURICUM PRIVATE BANK LIMITED
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
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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:
213800YZE7UX9SHSHE23
Name:
TURICUM PRIVATE BANK LIMITED
City:
GIBRALTAR
Address:
Turicum House 315 Main Street
Country:
GI
Postcode:
GX11 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
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TURCGIGIXXX SWIFT Code explanation
TURCGIGI - 8-letter swift codeTURC - Institution's 4-letter codeGI - Country codeGI - Location codeXXX - Branch code