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FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
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Information about FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
SWIFT database:
Bank name:
FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED
Branch:
SWIFT CODE:
FCIBBSNSXXX (FCIBBSNS)
Country:
BS (Bahamas)
See all banks in Bahamas
City:
NASSAU
LEI Code:
LEI code:
549300C17TCV3TRBWN84
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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:
549300C17TCV3TRBWN84
Name:
FirstCaribbean International Bank (Bahamas) Limited
City:
Nassau
Address:
FirstCaribbean Financial Centre, 2nd Floor, Shirley Street
Country:
BS
Postcode:
Company ID:
LIC0218
Registered At:
/
Legal Form:
Company Limited both by Shares and by Guarantee / Company Limited both by Shares and by Guarantee
Lei Data Registration:
2014-12-11 / 02:43:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
FCIBBSNSXXX
Status:
ACTIVE
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FCIBBSNSXXX SWIFT Code explanation
FCIBBSNS - 8-letter swift codeFCIB - Institution's 4-letter codeBS - Country codeNS - Location codeXXX - Branch code