BANCA DEL SEMPIONE (OVERSEAS) LTD

Bank name: BANCA DEL SEMPIONE (OVERSEAS) LTD
Branch:
SWIFT CODE: BASEBSNSXXX (BASEBSNS)
Country: BS (Bahamas) See all banks in Bahamas
City: NASSAU
LEI code: 549300CFUF38XUGZJO47 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300CFUF38XUGZJO47
Name: Banca del Sempione (Overseas) Ltd.
City: Nassau
Address: PO Box N-8159 George Street 3
Country: BS
Postcode:
Company ID: 46,289
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: 2017-10-31 / 23:23:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BASEBSNSXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCA DEL SEMPIONE SA
BIC: BASECH22XXX
LEI Code: 549300DGSSI1ZTZUMT16

Ultimate owner:
Name: BANCA DEL SEMPIONE SA
BIC: BASECH22XXX
LEI Code: 549300DGSSI1ZTZUMT16