CORNER BANK (OVERSEAS) LIMITED

Bank Search
     Information about CORNER BANK (OVERSEAS) LIMITED
     SWIFT database:

    Bank name: CORNER BANK (OVERSEAS) LIMITED
    Branch:
    SWIFT CODE: CBLUBSN2XXX (CBLUBSN2)
    Country: BS (Bahamas) See all banks in Bahamas
    City: NASSAU
     LEI Code:

    LEI code: 549300TFG2CEPUPY4692 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: 549300TFG2CEPUPY4692
    Name: Corner Bank Overseas Limited
    City: Nassau
    Address: Shirley Street & Victoria Avenue
    Country: BS
    Postcode: N272
    Company ID:
    Registered At: /
    Legal Form: Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
    Lei Data Registration: 2017-08-01 / 04:05:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CBLUBSN2XXX
    Status: ACTIVE
    Get your LEI code now
     CORNER BANK (OVERSEAS) LIMITED Relationships
    Direct owner:
    Name: CORNÈR BANCA SA
    BIC: CBLUCH22XXX
    LEI Code: 8B4SQYKBT0O13V7EP290

    Ultimate owner:
    Name: CORNÈR BANCA SA
    BIC: CBLUCH22XXX
    LEI Code: 8B4SQYKBT0O13V7EP290
     CBLUBSN2XXX SWIFT Code explanation
    CBLUBSN2 - 8-letter swift code
    CBLU - Institution's 4-letter code
    BS - Country code
    N2 - Location code
    XXX - Branch code