CAPMAN INC.

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     Information about CAPMAN INC.
     SWIFT database:

    Bank name: CAPMAN INC.
    Branch:
    SWIFT CODE: CPNMBGS1XXX (CPNMBGS1)
    Country: BG (Bulgaria) See all banks in Bulgaria
    City: SOFIA
     LEI Code:

    LEI code: 5299003795MPR9UZ1J25 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: 5299003795MPR9UZ1J25
    Name: КАПМАН
    City: Sofia
    Address: 8, Tri Ushi, et. 6
    Country: BG
    Postcode: 1301
    Company ID: 121273188
    Registered At: Commercial Register / Registry Agency (Ministry of Justice)
    Legal Form: Акционерно дружество / Aktsionerno druzhestvo
    Lei Data Registration: 2014-11-05 / 09:24:42
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CPNMBGS1XXX
    Status: ACTIVE
    Get your LEI code now
     CPNMBGS1XXX SWIFT Code explanation
    CPNMBGS1 - 8-letter swift code
    CPNM - Institution's 4-letter code
    BG - Country code
    S1 - Location code
    XXX - Branch code