CAPITAL INVEST JSC

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     Information about CAPITAL INVEST JSC
     SWIFT database:

    Bank name: CAPITAL INVEST JSC
    Branch:
    SWIFT CODE: CAIJBGS1XXX (CAIJBGS1)
    Country: BG (Bulgaria) See all banks in Bulgaria
    City: SOFIA
     LEI Code:

    LEI code: 8945009A9TFYXUX10X89 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: 8945009A9TFYXUX10X89
    Name: "CAPITAL INVEST"JSC.
    City: Sofia
    Address: Stefan Karadzha 2
    Country: BG
    Postcode: 1000
    Company ID: 121878333
    Registered At: Commercial Register / Registry Agency (Ministry of Justice)
    Legal Form: Еднолично акционерно дружество / Ednolichno aktsionerno druzhestvo
    Lei Data Registration: 2017-11-20 / 14:53:09
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: CAIJBGS1XXX
    Status: ACTIVE
    Get your LEI code now
     CAPITAL INVEST JSC Relationships
    Direct owner:
     Name: Invest Capital AD
    BIC: INCJBGS1XXX
    LEI Code: 549300V3QHO9FX7LC461

    Ultimate owner:
    Name: Invest Capital AD
    BIC: INCJBGS1XXX
    LEI Code: 549300V3QHO9FX7LC461
     CAIJBGS1XXX SWIFT Code explanation
    CAIJBGS1 - 8-letter swift code
    CAIJ - Institution's 4-letter code
    BG - Country code
    S1 - Location code
    XXX - Branch code