CB INTERNATIONAL BANK LLC

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     Information about CB INTERNATIONAL BANK LLC
     LEI Code:

    LEI code: 9845003FAE94BUFY6096 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: 9845003FAE94BUFY6096
    Name: CB INTERNATIONAL BANK LLC
    City: San Juan
    Address: 270 Plaza Building, Suite 330 270 Ave. Munoz Rivera
    Country: PR
    Postcode: 00918
    Company ID: 399175
    Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
    Legal Form: Entidad Financiera Internacional (CRL) / Entidad Financiera Internacional (CRL)
    Lei Data Registration: 2022-01-03 / 16:35:35
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CBLBPRSJXXX
    Status: ACTIVE
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     CBLBPRSJXXX SWIFT Code explanation
    CBLBPRSJ - 8-letter swift code
    CBLB - Institution's 4-letter code
    PR - Country code
    SJ - Location code
    XXX - Branch code