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ITAU UNIBANCO S.A. - NASSAU BRANCH
ITAU UNIBANCO S.A. - NASSAU BRANCH
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Information about ITAU UNIBANCO S.A. - NASSAU BRANCH
SWIFT database:
Bank name:
ITAU UNIBANCO S.A. - NASSAU BRANCH
SWIFT CODE:
CBBABSNSXXX (CBBABSNS)
Country:
BS (Bahamas)
See all banks in Bahamas
LEI Code:
LEI code:
BZO2P8KHO2O10H5QQ663
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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:
BZO2P8KHO2O10H5QQ663
Name:
ITAU UNIBANCO S.A.
City:
SAO PAULO
Address:
PRACA ALFREDO EGYDIO DE SOUZA ARANHA, 100 BLOCO TORRE OLAVO SETUBAL PARQUE JABAQUARA
Country:
BR
Postcode:
04344-902
Company ID:
60.701.190/0001-04
Registered At:
National Registry for Legal Entity / Brazilian Internal Revenue Service
Legal Form:
Companhia / Companhia
Lei Data Registration:
2012-11-09 / 13:54:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
ITAUBRSPXXX
Status:
ACTIVE
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CBBABSNSXXX SWIFT Code explanation
CBBABSNS - 8-letter swift codeCBBA - Institution's 4-letter codeBS - Country codeNS - Location codeXXX - Branch code