CAPITAL UNION BANK

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     Information about CAPITAL UNION BANK
     SWIFT database:

    Bank name: CAPITAL UNION BANK
    Branch:
    SWIFT CODE: CUBLBSNSXXX (CUBLBSNS)
    Country: BS (Bahamas) See all banks in Bahamas
    City: NASSAU
     LEI Code:

    LEI code: 529900BY1XWL8AE7GG47 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: 529900BY1XWL8AE7GG47
    Name: Capital Union Bank Ltd.
    City: Nassau
    Address: c/o Isles of Knight Ltd., CUB Financial Centre, Lyford Cay
    Country: BS
    Postcode:
    Company ID: 61885
    Registered At: Companies Register / Registrar General Department of the Bahamas
    Legal Form: /
    Lei Data Registration: 2016-08-24 / 15:09:55
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CUBLBSNSXXX
    Status: ACTIVE
    Get your LEI code now
     CUBLBSNSXXX SWIFT Code explanation
    CUBLBSNS - 8-letter swift code
    CUBL - Institution's 4-letter code
    BS - Country code
    NS - Location code
    XXX - Branch code

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