ARGENTARIA HOLDINGS LIMITED

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     Information about ARGENTARIA HOLDINGS LIMITED
     SWIFT database:

    Bank name: ARGENTARIA HOLDINGS LIMITED
    Branch:
    SWIFT CODE: ARHLHKH1XXX (ARHLHKH1)
    Country: HK (Hong Kong) See all banks in Hong Kong
    City: HONG KONG
     LEI Code:

    LEI code: 984500D5YB2B3AJC5C52 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: 984500D5YB2B3AJC5C52
    Name: Monezia Limited
    City: Hong Kong
    Address: 17/F, Winner Commercial Building 401-403 Lockhart Road Causeway Bay
    Country: HK
    Postcode:
    Company ID: 2273514
    Registered At: Companies Registry / Companies Registry
    Legal Form: Private company limited by shares / Private company limited by shares
    Lei Data Registration: 2019-01-21 / 15:06:30
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: ARHLHKH1XXX
    Status: ACTIVE
    Get your LEI code now
     ARHLHKH1XXX SWIFT Code explanation
    ARHLHKH1 - 8-letter swift code
    ARHL - Institution's 4-letter code
    HK - Country code
    H1 - Location code
    XXX - Branch code

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