3 CAPITAL HOLDINGS LTD

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     Information about 3 CAPITAL HOLDINGS LTD
     SWIFT database:

    Bank name: 3 CAPITAL HOLDINGS LTD
    Branch:
    SWIFT CODE: CAHLKYK1XXX (CAHLKYK1)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GEORGETOWN
     LEI Code:

    LEI code: 54930056FRYJ09RBO718 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: 54930056FRYJ09RBO718
    Name: 3 Capital Holdings Ltd.
    City: George Town
    Address: C/O Intertrust Corporate Services (Cayman) Limited 87 Mary Street Grand Cayman
    Country: KY
    Postcode: KY1-9005
    Company ID:
    Registered At: /
    Legal Form: company limited by shares / company limited by shares
    Lei Data Registration: 2014-01-07 / 04:12:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CAHLKYK1XXX
    Status: ACTIVE
    Get your LEI code now
     CAHLKYK1XXX SWIFT Code explanation
    CAHLKYK1 - 8-letter swift code
    CAHL - Institution's 4-letter code
    KY - Country code
    K1 - Location code
    XXX - Branch code