Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
EUROBANCO BANK LTD
EUROBANCO BANK LTD
Bank Search
Information about EUROBANCO BANK LTD
SWIFT database:
Bank name:
EUROBANCO BANK LTD
Branch:
SWIFT CODE:
EUBOBSNSXXX (EUBOBSNS)
Country:
BS (Bahamas)
See all banks in Bahamas
City:
NASSAU
LEI Code:
LEI code:
254900LQ8TLT5UXJS333
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:
254900LQ8TLT5UXJS333
Name:
Eurobanco Bank Limited
City:
Nassau
Address:
c/o The Winterbotham Trust Company Bolam House, King & George Streets
Country:
BS
Postcode:
P.O. Box CB 13253
Company ID:
38787
Registered At:
Companies Register / Registrar General Department of the Bahamas
Legal Form:
International Business Company / International Business Company
Lei Data Registration:
2017-10-17 / 22:09:12
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
EUBOBSNSXXX
Status:
ACTIVE
Get your LEI code now
EUROBANCO BANK LTD Relationships
Direct owner:
Name:
BANCO CMF SOCIEDAD ANONIMA
BIC:
CMFBARBAXXX
LEI Code:
579100GKDCGJFJBHE043
Ultimate owner:
Name:
BANCO CMF SOCIEDAD ANONIMA
BIC:
CMFBARBAXXX
LEI Code:
579100GKDCGJFJBHE043
EUBOBSNSXXX SWIFT Code explanation
EUBOBSNS - 8-letter swift codeEUBO - Institution's 4-letter codeBS - Country codeNS - Location codeXXX - Branch code