CAPITAL INTELLIGENCE (CYPRUS) LIMITED

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     Information about CAPITAL INTELLIGENCE (CYPRUS) LIMITED
     SWIFT database:

    Bank name: CAPITAL INTELLIGENCE (CYPRUS) LIMITED
    Branch:
    SWIFT CODE: CAIYCY21XXX (CAIYCY21)
    Country: CY (Cyprus) See all banks in Cyprus
    City: LIMASSOL (LEMESOS)
     LEI Code:

    LEI code: 549300RE88OJP9J24Z18 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: 549300RE88OJP9J24Z18
    Name: CAPITAL INTELLIGENCE RATINGS LTD
    City: LIMASSOL
    Address: GRIVA DIGENI, 115
    Country: CY
    Postcode: 3101
    Company ID: ΗΕ 18340
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2015-12-24 / 02:57:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CAIYCY21XXX
    Status: ACTIVE
    Get your LEI code now
     CAIYCY21XXX SWIFT Code explanation
    CAIYCY21 - 8-letter swift code
    CAIY - Institution's 4-letter code
    CY - Country code
    21 - Location code
    XXX - Branch code