CBH (BAHAMAS) LTD.

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     Information about CBH (BAHAMAS) LTD.
     SWIFT database:

    Bank name: CBH (BAHAMAS) LTD.
    Branch:
    SWIFT CODE: BSSABSNSXXX (BSSABSNS)
    Country: BS (Bahamas) See all banks in Bahamas
    City: NASSAU
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    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
    Get your LEI code now
     CBH (BAHAMAS) LTD. Relationships
    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
     BSSABSNSXXX SWIFT Code explanation
    BSSABSNS - 8-letter swift code
    BSSA - Institution's 4-letter code
    BS - Country code
    NS - Location code
    XXX - Branch code