Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
CC ARBITRAGE LTD
CC ARBITRAGE LTD
Bank Search
Information about CC ARBITRAGE LTD
SWIFT database:
Bank name:
CC ARBITRAGE LTD
Branch:
SWIFT CODE:
ARBGKYK1XXX (ARBGKYK1)
Country:
KY (Cayman Islands)
See all banks in Cayman Islands
City:
GEORGETOWN
LEI Code:
LEI code:
O1XJOLUR1WM26WDL7V31
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:
O1XJOLUR1WM26WDL7V31
Name:
CC Arbitrage, Ltd.
City:
George Town
Address:
C/O Maples Corporate Services PO Box 309 Ugland House
Country:
KY
Postcode:
KY1-1104
Company ID:
123885
Registered At:
Registry of Companies / General Registry
Legal Form:
company limited by shares / company limited by shares
Lei Data Registration:
2012-09-10 / 20:09:00
Managing of LOU:
Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code:
ARBGKYK1XXX
Status:
ACTIVE
Get your LEI code now
ARBGKYK1XXX SWIFT Code explanation
ARBGKYK1 - 8-letter swift codeARBG - Institution's 4-letter codeKY - Country codeK1 - Location codeXXX - Branch code