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ZUMA BANK CORPORATION
ZUMA BANK CORPORATION
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Information about ZUMA BANK CORPORATION
SWIFT database:
Bank name:
ZUMA BANK CORPORATION
Branch:
SWIFT CODE:
ZUMADMDMXXX (ZUMADMDM)
Country:
DM (Dominica)
See all banks in Dominica
City:
ROSEAU
LEI Code:
LEI code:
213800F2325Q6YL2VA03
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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:
213800F2325Q6YL2VA03
Name:
ZUMA BANK CORPORATION
City:
ROSEAU
Address:
42-2 KENNEDY AVENUE
Country:
DM
Postcode:
Company ID:
2014/C2997
Registered At:
National Companies and Intellectual Property Registry / Companies & Intellectual Property Office (CIPO)
Legal Form:
/
Lei Data Registration:
2017-12-01 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
ZUMADMDMXXX
Status:
ACTIVE
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ZUMADMDMXXX SWIFT Code explanation
ZUMADMDM - 8-letter swift codeZUMA - Institution's 4-letter codeDM - Country codeDM - Location codeXXX - Branch code