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BANCO SOFISA S.A CAYMAN BRANCH
BANCO SOFISA S.A CAYMAN BRANCH
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Information about BANCO SOFISA S.A CAYMAN BRANCH
LEI Code:
LEI code:
25490050R7G2DGHI2N35
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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:
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
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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 codeBSBS - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code