CBH (BAHAMAS) LTD.

Bank name: CBH (BAHAMAS) LTD.
Branch:
SWIFT CODE: BSSABSNSXXX (BSSABSNS)
Country: BS (Bahamas) See all banks in Bahamas
City: NASSAU
LEI code: 5299003TLCSK2I1VH406 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: 5299003TLCSK2I1VH406
Name: CBH Bahamas Ltd.
City: Nassau
Address: c/o CBH BAHAMAS LTD., CBH House, East Bay Street, P.O Box: N-1724
Country: BS
Postcode:
Company ID: 40992
Registered At: Companies Register / Registrar General Department of the Bahamas
Legal Form: /
Lei Data Registration: 2018-02-05 / 08:44:28
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: BSSABSNSXXX
Status: ACTIVE
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Direct owner:
Name: CBH Compagnie Bancaire Helvétique SA
BIC: BSSACHGGXXX
LEI Code: 529900E1UM2KL94K1071

Ultimate owner:
Name: CBH Compagnie Bancaire Helvétique SA
BIC: BSSACHGGXXX
LEI Code: 529900E1UM2KL94K1071