CIMB SECURITIES (USA), INC.

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     Information about CIMB SECURITIES (USA), INC.
     SWIFT database:

    Bank name: CIMB SECURITIES (USA), INC.
    Branch:
    SWIFT CODE: CIUUUS31XXX (CIUUUS31)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 549300H78CKL2ZTQTD26 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: 549300H78CKL2ZTQTD26
    Name: CGS-CIMB SECURITIES (USA), INC.
    City: WILMINGTON
    Address: C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST
    Country: US
    Postcode: 19801
    Company ID: 2608171
    Registered At: / Division of Corporations, Department of State
    Legal Form: Corporation / Corporation
    Lei Data Registration: 2017-10-29 / 00:10:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CIUUUS31XXX
    Status: ACTIVE
    Get your LEI code now
     CIUUUS31XXX SWIFT Code explanation
    CIUUUS31 - 8-letter swift code
    CIUU - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code