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ARIVAL BANK INTERNATIONAL CORP.
ARIVAL BANK INTERNATIONAL CORP.
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Information about ARIVAL BANK INTERNATIONAL CORP.
LEI Code:
LEI code:
9845009C956D68605P26
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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:
9845009C956D68605P26
Name:
ARIVAL BANK INTERNATIONAL CORP.
City:
SAN JUAN
Address:
1250 Ponce de Leon Ave Ste 1005
Country:
PR
Postcode:
00907
Company ID:
447582
Registered At:
Registry of Corporations and Entities / Puerto Rico Department of State
Legal Form:
Corporación / Corporación
Lei Data Registration:
2020-12-08 / 11:59:09
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
ARVBPRS2XXX
Status:
ACTIVE
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ARVBPRS2XXX SWIFT Code explanation
ARVBPRS2 - 8-letter swift codeARVB - Institution's 4-letter codePR - Country codeS2 - Location codeXXX - Branch code