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CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S /A
CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S /A
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Information about CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S /A
SWIFT database:
Bank name:
CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S /A
Branch:
SWIFT CODE:
BICBKYKYXXX (BICBKYKY)
Country:
KY (Cayman Islands)
See all banks in Cayman Islands
City:
GEORGETOWN
LEI Code:
LEI code:
254900888UCSAN4N4Q57
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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:
254900888UCSAN4N4Q57
Name:
CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S.A.
City:
George Town
Address:
P.O. BOX 1353 5TH Floor 103 South Church Street Grand Cayman
Country:
KY
Postcode:
KY1-1108
Company ID:
CV-115096
Registered At:
Registry of Companies / General Registry
Legal Form:
Companhia / Companhia
Lei Data Registration:
2021-04-06 / 13:26:13
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BICBKYKYXXX
Status:
ACTIVE
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BICBKYKYXXX SWIFT Code explanation
BICBKYKY - 8-letter swift codeBICB - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code