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Information about ALLY BANK
SWIFT database:
Bank name:
ALLY BANK
Branch:
SWIFT CODE:
ALLYUS31XXX (ALLYUS31)
Country:
US (United States of America)
See all banks in United States of America
City:
FORT WASHINGTON,PA
LEI Code:
LEI code:
549300C04BJ0G297NC13
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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:
549300C04BJ0G297NC13
Name:
Ally Bank
City:
SANDY
Address:
200 W CIVIC CENTER DR
Country:
US
Postcode:
84070
Company ID:
57803
Registered At:
Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
Legal Form:
/
Lei Data Registration:
2013-10-09 / 15:57:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
ALLYUS31XXX
Status:
ACTIVE
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ALLY BANK Relationships
Ultimate owner:
Name:
ALLY FINANCIAL INC.
BIC:
ALYIUS33XXX
LEI Code:
549300JBN1OSM8YNAI90
ALLYUS31XXX SWIFT Code explanation
ALLYUS31 - 8-letter swift codeALLY - Institution's 4-letter codeUS - Country code31 - Location codeXXX - Branch code