BANCO VOTORANTIM S/A - NASSAU BRANCH

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     Information about BANCO VOTORANTIM S/A - NASSAU BRANCH
     SWIFT database:

    Bank name: BANCO VOTORANTIM S/A - NASSAU BRANCH
    Branch:
    SWIFT CODE: BAVOBSNSXXX (BAVOBSNS)
    Country: BS (Bahamas) See all banks in Bahamas
    City: NASSAU
     LEI Code:

    LEI code: 549300B4NIZY3YQIWT67 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: 549300B4NIZY3YQIWT67
    Name: Banco Votorantim S.A. - Nassau Branch
    City: Nassau
    Address: Centre of Commerce Building 1 Bay Street Suite 401 New Providence
    Country: BS
    Postcode: N-951
    Company ID: LIC0292
    Registered At: /
    Legal Form: Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
    Lei Data Registration: 2018-03-22 / 16:31:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BAVOBSNSXXX
    Status: ACTIVE
    Get your LEI code now
     BAVOBSNSXXX SWIFT Code explanation
    BAVOBSNS - 8-letter swift code
    BAVO - Institution's 4-letter code
    BS - Country code
    NS - Location code
    XXX - Branch code