BANCO ORIGINAL S.A.

Bank Search
     Information about BANCO ORIGINAL S.A.
     SWIFT database:

    Bank name: BANCO ORIGINAL S.A.
    Branch:
    SWIFT CODE: BORIKYKYXXX (BORIKYKY)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GEORGETOWN
     LEI Code:

    LEI code: 8945002M2OUB2W5CAA54 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: 8945002M2OUB2W5CAA54
    Name: Banco Original S.A.
    City: sao paulo
    Address: SP, situada na Rua Porto Uniao, n° 295, Brooklin Paulista
    Country: BR
    Postcode: 04568-020
    Company ID: 35300449878
    Registered At: / JUCESP Board of Trade of State of Sao Paulo
    Legal Form: /
    Lei Data Registration: 2019-04-02 / 11:56:52
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: BORIBRSPXXX
    Status: ACTIVE
    Get your LEI code now
     BORIKYKYXXX SWIFT Code explanation
    BORIKYKY - 8-letter swift code
    BORI - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code