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WORLDWIDE TRANSACTIONS
WORLDWIDE TRANSACTIONS
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Information about WORLDWIDE TRANSACTIONS
SWIFT database:
Bank name:
WORLDWIDE TRANSACTIONS
Branch:
SWIFT CODE:
WOTABMH1XXX (WOTABMH1)
Country:
BM (Bermuda)
See all banks in Bermuda
City:
HAMILTON
LEI Code:
LEI code:
5493001GEUYW9IJMTN46
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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:
5493001GEUYW9IJMTN46
Name:
Worldwide Transactions Limited
City:
Road Town
Address:
PO Box 3140 Commerce House Wickhams Cay 1
Country:
VG
Postcode:
VG1110
Company ID:
91470
Registered At:
Register of Companies / Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Legal Form:
company limited by shares / company limited by shares
Lei Data Registration:
2013-02-06 / 18:45:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
WOTABMH1XXX
Status:
ACTIVE
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WOTABMH1XXX SWIFT Code explanation
WOTABMH1 - 8-letter swift codeWOTA - Institution's 4-letter codeBM - Country codeH1 - Location codeXXX - Branch code