BANCO SOFISA S.A CAYMAN BRANCH

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     Information about BANCO SOFISA S.A CAYMAN BRANCH
     LEI Code:

    LEI code: 25490050R7G2DGHI2N35 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: 25490050R7G2DGHI2N35
    Name: BANCO SOFISA S.A CAYMAN BRANCH
    City: George Town
    Address: 103 South Church Street Harbour Place 4th Floor PO Box 1034 Grand Cayman
    Country: KY
    Postcode: KY1-1002
    Company ID: CL-216050
    Registered At: Registry of Companies / General Registry
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2018-01-19 / 17:05:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BSBSKYKYXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO SOFISA S.A CAYMAN BRANCH Relationships
    Direct owner:
    Name: BANCO SOFISA S.A.
    BIC: BSBSBRSPXXX
    LEI Code: 254900K0JE828ROP3580

    Ultimate owner:
    Name: BANCO SOFISA S.A.
    BIC: BSBSBRSPXXX
    LEI Code: 254900K0JE828ROP3580
     BSBSKYKYXXX SWIFT Code explanation
    BSBSKYKY - 8-letter swift code
    BSBS - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code