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CB INTERNATIONAL BANK LLC
CB INTERNATIONAL BANK LLC
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Information about CB INTERNATIONAL BANK LLC
LEI Code:
LEI code:
9845003FAE94BUFY6096
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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:
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 codeCBLB - Institution's 4-letter codePR - Country codeSJ - Location codeXXX - Branch code