BBM BANK LIMITED

Bank name: BBM BANK LIMITED
Branch:
SWIFT CODE: BBINBSNXXXX (BBINBSNX)
Country: BS (Bahamas) See all banks in Bahamas
City: NASSAU
LEI code: 5493001WWBCBCCDMD532 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: 5493001WWBCBCCDMD532
Name: BBM Bank Limited
City: Nassau
Address: 2nd Floor Shirley House 50 Shirley Street
Country: BS
Postcode:
Company ID:
Registered At: /
Legal Form: Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
Lei Data Registration: 2013-04-15 / 21:59:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BBINBSNXXXX
Status: ACTIVE
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Direct owner:
Name: BANCO BOCOM BBM S.A.
BIC: BBINBRRJXXX
LEI Code: TQFFKDBY0PPZVC5WE666

Ultimate owner:
Name: 交通银行股份有限公司
BIC: COMMCNSHXXX
LEI Code: 549300AX1UM10U30HK09