BANCO GENERAL (OVERSEAS) INC.

Bank name: BANCO GENERAL (OVERSEAS) INC.
Branch:
SWIFT CODE: BGOSKYKYXXX (BGOSKYKY)
Country: KY (Cayman Islands) See all banks in Cayman Islands
City: GRAND CAYMAN
LEI code: FY6H55HKZCD6H09Z1Q81 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: FY6H55HKZCD6H09Z1Q81
Name: BANCO GENERAL (OVERSEAS), INC.
City: George Town
Address: C/O CAINVEST BANK AND TRUST LIMITED PO Box 1353 5th Floor 103 South Church Street
Country: KY
Postcode: KY1-1108
Company ID: 85005
Registered At: / Cayman Islands Monetary Authority
Legal Form: company limited by shares / company limited by shares
Lei Data Registration: 2012-11-19 / 15:16:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BGOSKYKYXXX
Status: ACTIVE
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Ultimate owner:
Name: BANCO GENERAL, S.A.
BIC: BAGEPAPAXXX
LEI Code: 549300B5C08LGDFB7205