ALLY BANK

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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 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: 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
    Get your LEI code now
     ALLY BANK Relationships


    Ultimate owner:
    Name: ALLY FINANCIAL INC.
    BIC: ALYIUS33XXX
    LEI Code: 549300JBN1OSM8YNAI90
     ALLYUS31XXX SWIFT Code explanation
    ALLYUS31 - 8-letter swift code
    ALLY - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code