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ARBITRAL SECURITIES LTD.
ARBITRAL SECURITIES LTD.
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Information about ARBITRAL SECURITIES LTD.
SWIFT database:
Bank name:
ARBITRAL SECURITIES LTD.
Branch:
SWIFT CODE:
ARUEBSN1XXX (ARUEBSN1)
Country:
BS (Bahamas)
See all banks in Bahamas
City:
NASSAU
LEI Code:
LEI code:
549300YKIVVKJHDQP792
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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:
549300YKIVVKJHDQP792
Name:
Arbitral Securities Ltd.
City:
Nassau
Address:
Offices at Old Fort 4 Western Road
Country:
BS
Postcode:
Company ID:
58202 C
Registered At:
Companies Register / Registrar General Department of the Bahamas
Legal Form:
Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
Lei Data Registration:
2014-10-09 / 03:40:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
ARUEBSN1XXX
Status:
ACTIVE
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ARUEBSN1XXX SWIFT Code explanation
ARUEBSN1 - 8-letter swift codeARUE - Institution's 4-letter codeBS - Country codeN1 - Location codeXXX - Branch code